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27/04/2017
21:09
02686AAG ENERGY
Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT FORM OF PROXY FOR THE EGM (99KB, PDF)
27/04/2017
21:07
02686AAG ENERGY
Proxy Forms
REVISED FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, MAY 9, 2017 (115KB, PDF)
27/04/2017
16:40
01288ABC
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (639KB, PDF)
27/04/2017
16:35
01288ABC
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (606KB, PDF)
27/04/2017
16:31
01288ABC
Financial Statements/ESG Information - [Annual Report]
2016 Annual Report (3278KB, PDF)
27/04/2017
17:05
02623ADD NEW ENERGY
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (88KB, PDF)
27/04/2017
17:02
02623ADD NEW ENERGY
Proxy Forms
FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING (64KB, PDF)
27/04/2017
16:58
02623ADD NEW ENERGY
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 RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (171KB, PDF)
27/04/2017
16:53
02623ADD NEW ENERGY
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (7432KB, PDF)
27/04/2017
16:46
00900AEON CREDIT
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Retirement of Directors (43KB, PDF)
27/04/2017
20:27
01131AGRITRADE RES
Announcements and Notices - [Share Option Scheme]
THE GRANT OF SHARE OPTIONS (247KB, PDF)
27/04/2017
20:23
01131AGRITRADE RES
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF ADVISOR TO THE BOARD (309KB, PDF)
27/04/2017
22:14
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
22:12
00753AIR CHINA
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
22:07
00753AIR CHINA
Announcements and Notices - [Change in Auditors]
ANNOUNCEMENT PROPOSED CHANGE OF AUDITORS (55KB, PDF)
27/04/2017
22:03
00753AIR CHINA
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
FIRST QUARTERLY REPORT 2017 (131KB, PDF)
27/04/2017
16:48
01060ALI PICTURES
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders - Notification of Publication of 2016 Annual Report (457KB, PDF)
27/04/2017
16:45
01060ALI PICTURES
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders - Notification of Publication of 2016 Annual Report (473KB, PDF)
27/04/2017
16:41
01060ALI PICTURES
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (3126KB, PDF)
27/04/2017
22:26
00995ANHUIEXPRESSWAY
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)
27/04/2017
22:24
00995ANHUIEXPRESSWAY
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)
27/04/2017
20:15
00995ANHUIEXPRESSWAY
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTIONS: INVESTMENT IN ESTABLISHMENT OF FUND MANAGEMENT COMPANY AND FUND PARTNERSHIP (77KB, PDF)
27/04/2017
19:29
03313ARTGO HOLDINGS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (5316KB, PDF)
27/04/2017
22:38
00899ASIA RESOURCES
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (108KB, PDF)
27/04/2017
22:36
00899ASIA RESOURCES
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTORS AND CHAIRMAN (66KB, PDF)
27/04/2017
22:35
00899ASIA RESOURCES
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN AND SALE LOAN OWED BY SHENZHEN PENGHONGSHENG INDUSTRIAL DEVELOPMENT COMPANY LIMITED (89KB, PDF)
27/04/2017
16:54
00679ASIA TELE-NET
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2017 (625KB, PDF)
27/04/2017
16:51
00679ASIA TELE-NET
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (615KB, PDF)
27/04/2017
16:47
00679ASIA TELE-NET
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTOR, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (815KB, PDF)
27/04/2017
16:38
00679ASIA TELE-NET
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (841KB, PDF)
27/04/2017
21:06
00073ASIAN CITRUS
Announcements and Notices - [Delay in Results Announcement / Inside Information]
ANNOUNCEMENT (127KB, PDF)
27/04/2017
20:57
01993ASIARAY
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2016 (2499KB, PDF)
27/04/2017
20:53
01993ASIARAY
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (76KB, PDF)
27/04/2017
20:51
01993ASIARAY
Proxy Forms
Form of Proxy for 2017 Annual General Meeting (114KB, PDF)
27/04/2017
20:48
01993ASIARAY
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 (275KB, PDF)
27/04/2017
20:38
01993ASIARAY
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (11459KB, PDF)
27/04/2017
19:51
00161AVIC IHL
Announcements and Notices - [Inside Information / Quarterly Results]
ANNOUNCEMENT INSIDE INFORMATION (92KB, PDF)
27/04/2017
21:58
02357AVICHINA
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)
27/04/2017
17:19
02357AVICHINA
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)
27/04/2017
21:57
01958BAIC MOTOR
Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Trading Update]
ANNOUNCEMENT THE OPERATING RESULTS OF THE COMPANY FOR THE FIRST QUARTER ENDED MARCH 31, 2017 (204KB, PDF)
27/04/2017
17:31
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)
27/04/2017
18:14
03988BANK OF CHINA
Circulars - [Other]
Letter to Non-registered H-Share Holders-2016 Annual Report (1358KB, PDF)
27/04/2017
18:02
03988BANK OF CHINA
Circulars - [Other]
Letter to H-Share Holders-2016 Annual Report and Change of Means of Receipt or Language of Future Corporate Communications (1365KB, PDF)
27/04/2017
17:49
03988BANK OF CHINA
Circulars - [Other]
Letter to H-Share Holders-Means of Receipt and Language of the Bank's Corporate Communications (1472KB, PDF)
27/04/2017
16:48
03988BANK OF CHINA
Financial Statements/ESG Information - [Annual Report]
2016 Annual report (7019KB, PDF)
27/04/2017
16:35
03988BANK OF CHINA
Announcements and Notices - [Other - Business Update]
Voluntary Announcement-Acquisition of Shares of Village Banks Held by China Development Bank (468KB, PDF)
27/04/2017
20:04
01963BCQ
Circulars - [Other]
Notification Letter and Request Form to Registered H Shares Holders (814KB, PDF)
27/04/2017
19:59
01963BCQ
Circulars - [Other]
Notification Letter and Request Form to Non-registered H Share Holders (628KB, PDF)
27/04/2017
19:52
01963BCQ
Financial Statements/ESG Information - [Annual Report]
2016 ANNUAL REPORT (1480KB, PDF)
27/04/2017
17:06
00392BEIJING ENT
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)
27/04/2017
17:03
00392BEIJING ENT
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
Beijing Yanjing Brewery Co., Ltd. - Financial Results for the Three Months Ended 31 March 2017 (184KB, PDF)
27/04/2017
18:20
00588BEIJING N STAR
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)
27/04/2017
18:08
00588BEIJING N STAR
Financial Statements/ESG Information - [Annual Report]
2016 Annual Report (10327KB, PDF)
27/04/2017
18:50
02326BEP INT'L HOLD
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (54KB, PDF)
27/04/2017
18:31
02299BILLION IND
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return - Share Buyback (123KB, PDF)
27/04/2017
18:58
00371BJ ENT WATER
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)
27/04/2017
16:57
00925BJ PROPERTIES
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (5139KB, PDF)
27/04/2017
18:15
01803BJ SPORTS & ENT
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (3810KB, PDF)
27/04/2017
18:14
04601BOC 2014 PREF
Circulars - [Other]
Letter to Non-registered H-Share Holders-2016 Annual Report (1358KB, PDF)
27/04/2017
18:02
04601BOC 2014 PREF
Circulars - [Other]
Letter to H-Share Holders-2016 Annual Report and Change of Means of Receipt or Language of Future Corporate Communications (1365KB, PDF)
27/04/2017
17:49
04601BOC 2014 PREF
Circulars - [Other]
Letter to H-Share Holders-Means of Receipt and Language of the Bank's Corporate Communications (1472KB, PDF)
27/04/2017
16:48
04601BOC 2014 PREF
Financial Statements/ESG Information - [Annual Report]
2016 Annual report (7019KB, PDF)
27/04/2017
16:35
04601BOC 2014 PREF
Announcements and Notices - [Other - Business Update]
Voluntary Announcement-Acquisition of Shares of Village Banks Held by China Development Bank (468KB, PDF)
27/04/2017
17:52
00863BRANDINGCHINA
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (52KB, PDF)
27/04/2017
17:44
00863BRANDINGCHINA
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2017 (AND ANY ADJOURNMENT THEREOF) (125KB, PDF)
27/04/2017
17:35
00863BRANDINGCHINA
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (340KB, PDF)
27/04/2017
17:25
00863BRANDINGCHINA
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (4141KB, PDF)
27/04/2017
16:55
01114BRILLIANCE CHI
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (68KB, PDF)
27/04/2017
16:50
01114BRILLIANCE CHI
Proxy Forms
Proxy Form for use at the Annual General Meeting or any adjournment thereof (68KB, PDF)
27/04/2017
16:44
01114BRILLIANCE CHI
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) Notice of Annual General Meeting, (2) Re-election of Directors, and (3) General Mandates to Repurchase Shares and to Issue New Shares (185KB, PDF)
27/04/2017
16:35
01114BRILLIANCE CHI
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2016 Annual Report (1052KB, PDF)
27/04/2017
17:06
00024BURWILL
Circulars - [Other]
Reply Form (281KB, PDF)
27/04/2017
17:04
00024BURWILL
Circulars - [Other]
Election of Means of Receipt and Language of Corporate Communications (223KB, PDF)
27/04/2017
17:03
00024BURWILL
Circulars - [Other]
Letter to Non-Registered Holders and Request Form (459KB, PDF)
27/04/2017
17:00
00024BURWILL
Circulars - [Other]
Letter to Shareholders and Change Request Form (475KB, PDF)
27/04/2017
16:58
00024BURWILL
Proxy Forms
Proxy Form (51KB, PDF)
27/04/2017
16:57
00024BURWILL
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (37KB, PDF)
27/04/2017
16:55
00024BURWILL
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
Re-election of Directors, General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting (126KB, PDF)
27/04/2017
16:53
00024BURWILL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (1964KB, PDF)
27/04/2017
18:17
02371C CHUANGLIAN ED
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST OF THE TARGET COMPANY (177KB, PDF)
27/04/2017
16:41
02371C CHUANGLIAN ED
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (135KB, PDF)
27/04/2017
16:38
02371C CHUANGLIAN ED
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (148KB, PDF)
27/04/2017
16:34
02371C CHUANGLIAN ED
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...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 (250KB, PDF)
27/04/2017
17:27
00605C FIN SERVICES
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (63KB, PDF)
27/04/2017
16:38
00735C P NEW ENERGY
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE - UPDATE ON THE POSSIBLE TRANSACTION (166KB, PDF)
27/04/2017
17:11
01094C P PROCUREMENT
Proxy Forms
FORM OF PROXY (72KB, PDF)
27/04/2017
17:05
01094C P PROCUREMENT
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (75KB, PDF)
27/04/2017
16:58
01094C P PROCUREMENT
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, EXTENSION OF THE ISSUANCE MANDATE, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING (179KB, PDF)
27/04/2017
16:48
01094C P PROCUREMENT
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (3361KB, PDF)
27/04/2017
22:15
00658C TRANSMISSION
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - DISPOSAL OF A SUBSIDIARY (63KB, PDF)
27/04/2017
17:20
01028C.BANNER
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (31KB, PDF)
27/04/2017
17:18
01028C.BANNER
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (38KB, PDF)
27/04/2017
17:17
01028C.BANNER
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (82KB, PDF)
27/04/2017
17:15
01028C.BANNER
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (9051KB, PDF)
27/04/2017
18:11
00043C.P. POKPHAND
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (13KB, PDF)
27/04/2017
17:43
01069CA LOW-CARBON
Proxy Forms
Form of proxy for use by shareholders at the Annual General Meeting of the Company to be held on 10:30 a.m., Thursday, 29 June 2017 and any adjournment thereof (72KB, PDF)
27/04/2017
17:41
01069CA LOW-CARBON
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (78KB, PDF)
27/04/2017
17:37
01069CA LOW-CARBON
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING (211KB, PDF)
27/04/2017
17:33
01069CA LOW-CARBON
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (2281KB, PDF)
27/04/2017
17:07
02030CABBEEN
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (124KB, PDF)
27/04/2017
22:41
00939CCB
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Amendment of...More]
Announcement on the Resolutions of the Meeting of the Board of Directors (27 April 2017) (138KB, PDF)
27/04/2017
22:38
00939CCB
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)
27/04/2017
22:37
00939CCB
Announcements and Notices - [Quarterly Results / Inside Information]
Report for the First Quarter of 2017 (185KB, PDF)
27/04/2017
22:30
00939CCB
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Change in Supervisors]
Announcement on the Resolutions of the Meeting of the Board of Supervisors (27 April 2017) (69KB, PDF)
27/04/2017
22:41
04606CCB 15USDPREF
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Amendment of...More]
Announcement on the Resolutions of the Meeting of the Board of Directors (27 April 2017) (138KB, PDF)
27/04/2017
22:38
04606CCB 15USDPREF
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)
27/04/2017
22:37
04606CCB 15USDPREF
Announcements and Notices - [Quarterly Results / Inside Information]
Report for the First Quarter of 2017 (185KB, PDF)
27/04/2017
22:30
04606CCB 15USDPREF
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Change in Supervisors]
Announcement on the Resolutions of the Meeting of the Board of Supervisors (27 April 2017) (69KB, PDF)
27/04/2017
16:45
00661CDAYENONFER
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Monday,12 June 2017 or any adjournment thereof (196KB, PDF)
27/04/2017
16:41
00661CDAYENONFER
Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (208KB, PDF)
27/04/2017
16:37
00661CDAYENONFER
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND (3) NOTICE OF THE ANNUAL GENERAL MEETING (594KB, PDF)
27/04/2017
16:31
00661CDAYENONFER
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (1261KB, PDF)
27/04/2017
19:23
00355CENTURY C INT'L
Circulars - [Other]
Notification Letter to Non-registered Shareholder - Notification of publication of 2016 Annual Report and Circular dated 28th April, 2017 (with Request Form) (390KB, PDF)
27/04/2017
19:18
00355CENTURY C INT'L
Circulars - [Other]
Reply Form (for New Shareholders) (258KB, PDF)
27/04/2017
19:14
00355CENTURY C INT'L
Circulars - [Other]
Letter to New Shareholders - Publication of 2016 Annual Report and Circular dated 28th April, 2017; and Election of Means of Receipt and Language of Corporate Communications (284KB, PDF)
27/04/2017
19:07
00355CENTURY C INT'L
Circulars - [Other]
Notification Letter to Existing Shareholders - Notification of publication of 2016 Annual Report and Circular dated 28th April, 2017 (with Request Form) (384KB, PDF)
27/04/2017
18:59
00355CENTURY C INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF 2017 ANNUAL GENERAL MEETING (45KB, PDF)
27/04/2017
18:50
00355CENTURY C INT'L
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 7TH JUNE, 2017 (37KB, PDF)
27/04/2017
18:43
00355CENTURY C INT'L
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE ORDINARY SHARES AND NOTICE OF ANNUAL GENERAL MEETING (106KB, PDF)
27/04/2017
18:34
00355CENTURY C INT'L
Financial Statements/ESG Information - [Annual Report]
2016 ANNUAL REPORT (8296KB, PDF)
27/04/2017
17:57
00633CH ALL ACCESS
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (1425KB, PDF)
27/04/2017
17:54
00633CH ALL ACCESS
Proxy Forms
PROXY FORM (1228KB, PDF)
27/04/2017
17:51
00633CH ALL ACCESS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (2407KB, PDF)
27/04/2017
17:48
00633CH ALL ACCESS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (5862KB, PDF)
27/04/2017
17:43
00039CH BEIDAHUANG
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (93KB, PDF)
27/04/2017
22:55
01259CH CHILD CARE
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF APEX MAGIC INTERNATIONAL LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (76KB, PDF)
27/04/2017
18:57
01259CH CHILD CARE
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF CHIEF FINANCIAL OFFICER (228KB, PDF)
27/04/2017
18:22
02349CH CITY INFRA
Announcements and Notices - [Issue of Shares under a General Mandate / Inside Information]
SUBSCRIPTION OF NEW SHARES (99KB, PDF)
27/04/2017
20:42
01143CH HCARE ENT
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (79KB, PDF)
27/04/2017
20:39
01143CH HCARE ENT
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (109KB, PDF)
27/04/2017
20:35
01143CH HCARE ENT
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (264KB, PDF)
27/04/2017
20:26
01143CH HCARE ENT
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (5716KB, PDF)
27/04/2017
22:52
02133CH POLYMETAL
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF SEVEN GOLD LAMP MINING COMPANY LIMITED (192KB, PDF)
27/04/2017
16:45
02017CHANHIGH
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING (624KB, PDF)
27/04/2017
16:44
02017CHANHIGH
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 1 JUNE 2017 (215KB, PDF)
27/04/2017
16:39
02017CHANHIGH
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (75KB, PDF)
27/04/2017
16:31
02017CHANHIGH
Financial Statements/ESG Information - [Annual Report]
2016 Annual Report (5804KB, PDF)
27/04/2017
22:52
01812CHENMING PAPER
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
OVERSEAS REGULATORY ANNOUNCEMENT (46KB, PDF)
27/04/2017
21:32
01812CHENMING PAPER
Announcements and Notices - [Quarterly Results / Inside Information]
2017 First Quarterly Report (84KB, PDF)
27/04/2017
21:12
01812CHENMING PAPER
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
OVERSEAS REGULATORY ANNOUNCEMENT (41KB, PDF)
27/04/2017
21:06
01812CHENMING PAPER
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)
27/04/2017
21:04
01812CHENMING PAPER
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)
27/04/2017
21:02
01812CHENMING PAPER
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)
27/04/2017
21:01
01812CHENMING PAPER
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)
27/04/2017
18:27
00651CHI OCEAN IND
Announcements and Notices - [Other - Business Update]
FULFILLMENT OF PROFIT GUARANTEE RELATING TO THE ACQUISITION OF SUCCESS CAPTURE LIMITED (32KB, PDF)
27/04/2017
17:31
00651CHI OCEAN IND
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (17KB, PDF)
27/04/2017
16:50
00651CHI OCEAN IND
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders (133KB, PDF)
27/04/2017
16:45
00651CHI OCEAN IND
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (125KB, PDF)
27/04/2017
16:40
00651CHI OCEAN IND
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (7070KB, PDF)
27/04/2017
17:08
00449CHIGO HOLDING
Announcements and Notices - [Inside Information / Results of a Subsidiary]
ANNOUNCEMENT UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017 OF A MAJOR SUBSIDIARY (52KB, PDF)
27/04/2017
18:24
00976CHIHO-TIANDE
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure (125KB, PDF)
27/04/2017
16:54
00976CHIHO-TIANDE
Announcements and Notices - [Discloseable Transaction]
PROGRESS ANNOUNCEMENT: DISCLOSEABLE TRANSACTION IN RESPECT OF THE INVESTMENT AGREEMENT WITH CAOFEIDIAN INDUSTRIAL ZONE OF RENEWABLE RESOURCES INDUSTRIAL PARK COMMITTEE (111KB, PDF)
27/04/2017
19:58
01898CHINA COAL
Announcements and Notices - [Connected Transaction / Discloseable Transaction / Change in Auditors]
CONTINUING CONNECTED TRANSACTIONS-REVISION OF TWO CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENTS AND THE ANNUAL CAPS THEREOF FOR THE YEAR ENDING 31 DECEMBER 2017,CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTION-RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND THE ANNUAL CAPS THEREOF FOR THE THREE YEARS ENDING 31 DECEMBER 2020 AND CHANGE IN AUDITORS (266KB, PDF)
27/04/2017
19:38
01898CHINA COAL
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
19:31
01898CHINA COAL
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)
27/04/2017
19:16
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)
27/04/2017
19:11
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)
27/04/2017
18:57
01898CHINA COAL
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
18:51
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)
27/04/2017
18:32
01898CHINA COAL
Announcements and Notices - [Quarterly Results / Inside Information]
FIRST QUARTERLY REPORT 2017 (113KB, PDF)
28/04/2017
06:15
01800CHINA COMM CONS
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)
28/04/2017
06:12
01800CHINA COMM CONS
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)
28/04/2017
06:09
01800CHINA COMM CONS
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)
28/04/2017
06:05
01800CHINA COMM CONS
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)
27/04/2017
18:20
01800CHINA COMM CONS
Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Trading Update / Quarterly Results]
2017 FIRST QUARTERLY REPORT (132KB, PDF)
27/04/2017
21:48
00670CHINA EAST AIR
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters / 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)
27/04/2017
21:46
00670CHINA EAST AIR
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters / 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)
27/04/2017
21:43
00670CHINA EAST AIR
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
OVERSEAS REGULATORY ANNOUNCEMENT - RESOLUTIONS PASSED BY THE BOARD (110KB, PDF)
27/04/2017
21:39
00670CHINA EAST AIR
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Quarterly Results / Inside Information]
2017 FIRST QUARTERLY REPORT (167KB, PDF)
27/04/2017
18:16
00085CHINA ELECTRON
Financial Statements/ESG Information - [Annual Report]
2016 ANNUAL REPORT (8072KB, PDF)
27/04/2017
22:28
00802CHINA E-WALLET
Circulars - [Other]
Request Form for Non-Registered Holder(s) (154KB, PDF)
27/04/2017
22:26
00802CHINA E-WALLET
Circulars - [Other]
Notification Letter to Non-Registered Holder(s) (191KB, PDF)
27/04/2017
22:23
00802CHINA E-WALLET
Circulars - [Other]
Change Request Form for Registered Shareholder(s) (154KB, PDF)
27/04/2017
22:20
00802CHINA E-WALLET
Circulars - [Other]
Notification Letter to Registered Shareholder(s) (192KB, PDF)
27/04/2017
22:18
00802CHINA E-WALLET
Circulars - [Other]
Reply Form for Registered Shareholder(s) (157KB, PDF)
27/04/2017
22:16
00802CHINA E-WALLET
Circulars - [Other]
Letter to Shareholder - Election of Language and Means of Receipt of Corporate Communications (55KB, PDF)
27/04/2017
22:13
00802CHINA E-WALLET
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (91KB, PDF)
27/04/2017
22:09
00802CHINA E-WALLET
Proxy Forms
FORM OF PROXY (76KB, PDF)
27/04/2017
22:06
00802CHINA E-WALLET
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME 2013 AND NOTICE OF ANNUAL GENERAL MEETING (227KB, PDF)
27/04/2017
22:02
00802CHINA E-WALLET
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (942KB, PDF)
27/04/2017
19:19
00875CHINA FIN INV
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2017 (OR AT ANY ADJOURNMENT THEREOF) (71KB, PDF)
27/04/2017
19:17
00875CHINA FIN INV
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (74KB, PDF)
27/04/2017
19:15
00875CHINA FIN INV
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 REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (169KB, PDF)
27/04/2017
19:10
00875CHINA FIN INV
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (2219KB, PDF)
27/04/2017
18:43
00110CHINA FORTUNE
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (95KB, PDF)
27/04/2017
18:40
00110CHINA FORTUNE
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY (85KB, PDF)
27/04/2017
18:34
00110CHINA FORTUNE
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (218KB, PDF)
27/04/2017
18:32
00110CHINA FORTUNE
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (5238KB, PDF)
27/04/2017
19:27
00692CHINA HOUSEHOLD
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (85KB, PDF)
27/04/2017
19:24
00692CHINA HOUSEHOLD
Proxy Forms
FORM OF PROXY FOR USE AT SPECIAL GENERAL MEETING ("SGM") (91KB, PDF)
27/04/2017
19:22
00692CHINA HOUSEHOLD
Circulars - [Other]
Notification Letter with Request Form to Non-Registered Holders (505KB, PDF)
27/04/2017
19:17
00692CHINA HOUSEHOLD
Circulars - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF CHINA AEROSPACE-THEMED TOURISM TOWNSHIP PROJECT AND NOTICE OF SPECIAL GENERAL MEETING (1083KB, PDF)
27/04/2017
19:13
00692CHINA HOUSEHOLD
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (4658KB, PDF)
27/04/2017
22:30
02799CHINA HUARONG
Debt and Structured Products - [Formal Notice - Debt Securities]
Notice of Listing - US$570,000,000 3.75% Guaranteed Notes due 2022, US$700,000,000 4.75% Guaranteed Notes due 2027, US$200,000,000 5.50% Guaranteed Notes due 2047, US$500,000,000 Guaranteed Floating Rate Notes due 2020, US$1,000,000,000 Guaranteed Floating Rate Notes due 2022 and S$600,000,000 3.20% Guaranteed Notes due 2021 issued by Huarong Finance 2017 Co., Ltd. under US$10,000,000,000 Medium Term Note Programme (107KB, PDF)
27/04/2017
18:15
00600CHINA INFRA INV
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER (713KB, PDF)
27/04/2017
18:10
00600CHINA INFRA INV
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (1165KB, PDF)
27/04/2017
18:07
00600CHINA INFRA INV
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY; RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (2748KB, PDF)
27/04/2017
18:00
00600CHINA INFRA INV
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (1516KB, PDF)
27/04/2017
17:53
00600CHINA INFRA INV
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (3868KB, PDF)
27/04/2017
19:26
00612CHINA INV FUND
Announcements and Notices - [Open Offer / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or...More]
CLARIFICATION ANNOUNCEMENT - PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TEN (10) EXISTING SHARES HELD ON THE RECORD DATE (38KB, PDF)
27/04/2017
17:51
00132CHINA INV HOLD
Announcements and Notices - [Notice of AGM]
CLARIFICATION ANNOUNCEMENT (130KB, PDF)
28/04/2017
06:11
00817CHINA JINMAO
Announcements and Notices - [Inside Information]
REDEMPTION OF SECURITIES (110KB, PDF)
27/04/2017
17:58
02628CHINA LIFE
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)
27/04/2017
17:54
02628CHINA LIFE
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)
27/04/2017
17:50
02628CHINA LIFE
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)
27/04/2017
17:45
02628CHINA LIFE
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)
27/04/2017
17:41
02628CHINA LIFE
Announcements and Notices - [Overseas Regulatory Announcement - Other]
CHINA LIFE INSURANCE COMPANY LIMITED - ANNOUNCEMENT ON CHANGES IN ACCOUNTING ESTIMATES (122KB, PDF)
27/04/2017
17:35
02628CHINA LIFE
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)
27/04/2017
17:31
02628CHINA LIFE
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)
27/04/2017
17:18
02628CHINA LIFE
Announcements and Notices - [Other - Trading Update / Inside Information]
SUMMARY OF SOLVENCY QUARTERLY REPORT OF INSURANCE COMPANY (FIRST QUARTER OF 2017) (153KB, PDF)
27/04/2017
16:55
02628CHINA LIFE
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Inside Information / Quarterly Results]
2017 FIRST QUARTER REPORT (101KB, PDF)
27/04/2017
17:03
00916CHINA LONGYUAN
Announcements and Notices - [Quarterly Results / Inside Information]
UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017 (617KB, PDF)
27/04/2017
16:39
00144CHINA MER PORT
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 2 JUNE 2017 (150KB, PDF)
27/04/2017
16:37
00144CHINA MER PORT
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
Notice of Annual General Meeting (143KB, PDF)
27/04/2017
16:35
00144CHINA MER PORT
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
RE-ELECTION OF RETIRING DIRECTORS, MANDATE TO GRANT OPTIONS AND GENERAL MANDATES TO BUY BACK AND ISSUE SHARES (171KB, PDF)
27/04/2017
16:32
00144CHINA MER PORT
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (7283KB, PDF)
27/04/2017
16:57
01321CHINA NEWCITY
Proxy Forms
PROXY FORM (112KB, PDF)
27/04/2017
16:52
01321CHINA NEWCITY
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (117KB, PDF)
27/04/2017
16:46
01321CHINA NEWCITY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (322KB, PDF)
27/04/2017
16:37
01321CHINA NEWCITY
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (10177KB, PDF)
27/04/2017
19:04
02883CHINA OILFIELD
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. (54KB, DOC)
27/04/2017
18:58
02883CHINA OILFIELD
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE DEPOSIT AND SETTLEMENT AGREEMENT (67KB, PDF)
27/04/2017
17:47
02883CHINA OILFIELD
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. (54KB, DOC)
27/04/2017
17:44
02883CHINA OILFIELD
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Quarterly Results / Inside Information]
FIRST QUARTERLY RESULTS (430KB, PDF)
27/04/2017
16:47
00581CHINA ORIENTAL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (88KB, PDF)
27/04/2017
16:45
00581CHINA ORIENTAL
Proxy Forms
Form of proxy for use at the Annual General Meeting to be held on Wednesday, 31 May 2017 at 2:30 p.m. (or at any adjournment thereof) (88KB, PDF)
27/04/2017
16:42
00581CHINA ORIENTAL
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (248KB, PDF)
27/04/2017
16:39
00581CHINA ORIENTAL
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (4796KB, PDF)
27/04/2017
18:31
01186CHINA RAIL CONS
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON THE FORTHCOMING PRESENTATION ON CASH DIVIDENDS DISTRIBUTION FOR 2016 (455KB, PDF)
27/04/2017
18:20
01186CHINA RAIL CONS
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders (177KB, PDF)
27/04/2017
18:14
01186CHINA RAIL CONS
Circulars - [Other]
Notification Letter to Registered Shareholders (125KB, PDF)
27/04/2017
18:08
01186CHINA RAIL CONS
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (175KB, PDF)
27/04/2017
17:58
01186CHINA RAIL CONS
Circulars - [Other]
Election of Means and Language of Receipt of Corporate Communication Letter and Reply Form (202KB, PDF)
27/04/2017
17:50
01186CHINA RAIL CONS
Circulars - [Other]
2016 ANNUAL GENERAL MEETING REPLY SLIP (521KB, PDF)
27/04/2017
17:42
01186CHINA RAIL CONS
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 15 JUNE 2017 (591KB, PDF)
27/04/2017
17:35
01186CHINA RAIL CONS
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2016 ANNUAL GENERAL MEETING (551KB, PDF)
27/04/2017
17:26
01186CHINA RAIL CONS
Circulars - [General Mandate / Change in Auditors subject to Shareholders' Approval / Issue of Debt Securities / Other]
2016 Annual General Meeting (1042KB, PDF)
27/04/2017
17:00
01186CHINA RAIL CONS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2016 Annual Report (5918KB, PDF)
27/04/2017
17:49
01508CHINA RE
Announcements and Notices - [Change in Company Secretary]
CHANGE OF JOINT COMPANY SECRETARIES; WAIVER FROM STRICT COMPLIANCE WITH RULE 3.28 AND RULE 8.17 OF THE LISTING RULES; CHANGE OF AUTHORISED REPRESENTATIVE (456KB, PDF)
27/04/2017
16:46
01508CHINA RE
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of 2016 Annual Report (652KB, PDF)
27/04/2017
16:42
01508CHINA RE
Circulars - [Other]
Notification Letter to Registered Holders and Request Form - Notice of Publication of 2016 Annual Report (738KB, PDF)
27/04/2017
16:38
01508CHINA RE
Financial Statements/ESG Information - [Annual Report]
2016 Annual Report (1254KB, PDF)
27/04/2017
16:57
01109CHINA RES LAND
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (9017KB, PDF)
27/04/2017
16:48
01109CHINA RES LAND
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF CHINA RESOURCES LAND LIMITED (THE "COMPANY") CONVENED AT 3:00 P.M. ON FRIDAY, THE 2ND DAY OF JUNE 2017 AND AT ANY ADJOURNMENT THEREOF (67KB, PDF)
27/04/2017
16:42
01109CHINA RES LAND
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (59KB, PDF)
27/04/2017
16:40
01109CHINA RES LAND
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (213KB, PDF)
27/04/2017
16:47
00910CHINA SANDI
Announcements and Notices - [Change in Company Secretary]
APPOINTMENT OF COMPANY SECRETARY (62KB, PDF)
27/04/2017
19:08
01966CHINA SCE PPT
Debt and Structured Products - [Formal Notice - Debt Securities]
CHINA SCE PROPERTY HOLDINGS LIMITED - US$300 MILLION 5.875% SENIOR NOTES DUE 2022 (to be consolidated and form a single series with the US$200 million 5.875% senior notes due 2022) (collectively, the "Notes", Stock Code: 5400) (58KB, PDF)
28/04/2017
06:04
01432CHINA SHENGMU
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT (1) TERMINATION OF THE SALE AND PURCHASE AGREEMENTS; (2) LAPSE OF THE POSSIBLE CONDITIONAL MANDATORY CASH OFFERS TO BE MADE ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING (37KB, PDF)
27/04/2017
16:55
01432CHINA SHENGMU
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (3672KB, PDF)
27/04/2017
19:53
01055CHINA SOUTH AIR
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTIONS-IN RESPECT OF AIRCRAFT FINANCE LEASES (142KB, PDF)
27/04/2017
17:39
01055CHINA SOUTH AIR
Circulars - [Other]
NOTIFICATION LETTER (1315KB, PDF)
27/04/2017
17:35
01055CHINA SOUTH AIR
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (5539KB, PDF)
27/04/2017
17:29
00235CHINA STRATEGIC
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (1259KB, PDF)
27/04/2017
18:17
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)
27/04/2017
17:04
01252CHINA TIANRUI
Proxy Forms
Proxy Form for the Annual General Meeting to be held on 6 June 2017(or any adjournment thereof) (260KB, PDF)
27/04/2017
17:02
01252CHINA TIANRUI
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 RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (778KB, PDF)
27/04/2017
16:55
01252CHINA TIANRUI
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (264KB, PDF)
27/04/2017
16:41
01252CHINA TIANRUI
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (1837KB, PDF)
27/04/2017
18:53
02330CHINA UPTOWN
(Headlines Revised) Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance...More]
Annual Report 2016 (6924KB, PDF)
27/04/2017
22:22
06168CHINA U-TON
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SHARES (74KB, PDF)
27/04/2017
19:51
02202CHINA VANKE
Announcements and Notices - [Quarterly Results / Inside Information]
2017 FIRST QUARTERLY REPORT (111KB, PDF)
27/04/2017
19:29
02202CHINA VANKE
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)
27/04/2017
18:38
02202CHINA VANKE
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)
27/04/2017
18:56
06166CHINA VAST
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (111KB, PDF)
27/04/2017
18:54
06166CHINA VAST
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 JUNE 2017 (105KB, PDF)
27/04/2017
18:53
06166CHINA VAST
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 TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (282KB, PDF)
27/04/2017
18:51
06166CHINA VAST
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (11793KB, PDF)
27/04/2017
18:05
00855CHINA WATER
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (163KB, PDF)
27/04/2017
16:40
03778CHINA WEAVING
Proxy Forms
Form of Proxy (863KB, PDF)
27/04/2017
16:38
03778CHINA WEAVING
Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (874KB, PDF)
27/04/2017
16:35
03778CHINA WEAVING
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (932KB, PDF)
27/04/2017
16:31
03778CHINA WEAVING
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (1406KB, PDF)
27/04/2017
17:52
00512CHINAGRANDPHARM
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (877KB, PDF)
27/04/2017
17:49
00512CHINAGRANDPHARM
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (107KB, PDF)
27/04/2017
17:46
00512CHINAGRANDPHARM
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
GENERAL MANDATE TO ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (899KB, PDF)
27/04/2017
17:39
00512CHINAGRANDPHARM
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (1407KB, PDF)
27/04/2017
19:45
01278CHINANEWTOWN
Announcements and Notices - [Other - Miscellaneous]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM (631KB, PDF)
27/04/2017
19:43
01278CHINANEWTOWN
Announcements and Notices - [Other - Miscellaneous]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REQUEST FORM (823KB, PDF)
27/04/2017
19:33
01278CHINANEWTOWN
Proxy Forms
ANNUAL GENERAL MEETING - FORM OF PROXY (53KB, PDF)
27/04/2017
19:30
01278CHINANEWTOWN
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (85KB, PDF)
27/04/2017
19:27
01278CHINANEWTOWN
Circulars - [Amendment of Constitutional Documents]
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GRANT OF THE SHARE BUY-BACK MANDATE; (3) GRANT OF THE SHARE ISSUE MANDATE; AND (4) AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES; AND NOTICE OF ANNUAL GENERAL MEETING (268KB, PDF)
27/04/2017
19:19
01278CHINANEWTOWN
Financial Statements/ESG Information - [Annual Report]
2016 ANNUAL REPORT (8179KB, PDF)
27/04/2017
17:39
01838CHINAPROPERTIES
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on Thursday, 29 June, 2017 (or any adjournment thereof) (102KB, PDF)
27/04/2017
17:36
01838CHINAPROPERTIES
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (108KB, PDF)
27/04/2017
17:34
01838CHINAPROPERTIES
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (270KB, PDF)
27/04/2017
17:24
01838CHINAPROPERTIES
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (1065KB, PDF)
28/04/2017
06:02
03320CHINARES PHARMA
Announcements and Notices - [Results of a Subsidiary]
UNAUDITED FINANCIAL RESULTS OF CR SANJIU FOR THE THREE MONTHS ENDED 31 MARCH 2017 (158KB, PDF)
27/04/2017
19:24
00385CHINNEY ALLI
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (196KB, PDF)
27/04/2017
19:22
00385CHINNEY ALLI
Proxy Forms
Form of proxy for use by shareholders at the Annual General Meeting to be held on Friday, 2 June 2017 at 4:30p.m. (and at any adjournment thereof) (172KB, PDF)
27/04/2017
19:21
00385CHINNEY ALLI
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (2217KB, PDF)
27/04/2017
18:27
00385CHINNEY ALLI
Announcements and Notices - [Issue of Convertible Securities / Change in Terms of Securities or Rights attaching to Securities]
SUPPLEMENTAL AGREEMENT TO THE SUBSCRIPTION AGREEMENT AND COMPLETION OF ISSUE OF CONVERTIBLE BOND BY A WHOLLY-OWNED SUBSIDIARY (49KB, PDF)
27/04/2017
19:17
01556CHINNEY KW
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (225KB, PDF)
27/04/2017
19:12
01556CHINNEY KW
Proxy Forms
Form of proxy for use by shareholders at the Annual General Meeting to be held on Friday, 2 June 2017 at 3:30p.m. (and at any adjournment thereof) (181KB, PDF)
27/04/2017
19:11
01556CHINNEY KW
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (1747KB, PDF)
27/04/2017
18:16
01556CHINNEY KW
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (33KB, PDF)
27/04/2017
22:32
01053CHONGQING IRON
Announcements and Notices - [Inside Information / Other - Business Update]
ANNOUNCEMENT REGARDING THE PROGRESS FOR MATERIAL ASSETS REORGANISATION AND RISK WARNING (525KB, PDF)
27/04/2017
22:25
01053CHONGQING IRON
Circulars - [Other]
Request Form(Non-registered holder) (498KB, PDF)
27/04/2017
22:17
01053CHONGQING IRON
Circulars - [Other]
Request Form(registered holder) (482KB, PDF)
27/04/2017
22:11
01053CHONGQING IRON
Circulars - [Other]
NOTIFICATION LETTER(Non-registered holder) (564KB, PDF)
27/04/2017
22:05
01053CHONGQING IRON
Circulars - [Other]
NOTIFICATION LETTER(registered holder) (577KB, PDF)
27/04/2017
21:50
01053CHONGQING IRON
Circulars - [Other]
REPLY SLIP FOR 2016 ANNUAL GENERAL MEETING (490KB, PDF)
27/04/2017
21:44
01053CHONGQING IRON
Proxy Forms
FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING (508KB, PDF)
27/04/2017
21:35
01053CHONGQING IRON
Announcements and Notices - [Notice of AGM]
NOTICE OF 2016 ANNUAL GENERAL MEETING (505KB, PDF)
27/04/2017
17:05
01053CHONGQING IRON
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)
27/04/2017
16:48
01053CHONGQING IRON
Financial Statements/ESG Information - [Annual Report]
2016 ANNUAL REPORT (3735KB, PDF)
27/04/2017
21:30
02722CHONGQING M&E
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION ACQUISITION OF 19% EQUITY INTEREST IN FINANCE COMPANY (133KB, PDF)
27/04/2017
16:55
01210CHRISTINE
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 2 June 2017 at 2:30 p.m. (104KB, PDF)
27/04/2017
16:49
01210CHRISTINE
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (107KB, PDF)
27/04/2017
16:47
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 (288KB, PDF)
27/04/2017
16:41
01210CHRISTINE
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (2259KB, PDF)
28/04/2017
06:11
01938CHU KONG PIPE
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 JUNE 2017 (77KB, PDF)
28/04/2017
06:09
01938CHU KONG PIPE
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (79KB, PDF)
28/04/2017
06:07
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 (220KB, PDF)
28/04/2017
06:05
01938CHU KONG PIPE
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (5895KB, PDF)
27/04/2017
21:57
01938CHU KONG PIPE
Announcements and Notices - [Connected Transaction / Discloseable Transaction]
CONNECTED AND DISCLOSABLE TRANSACTION (152KB, PDF)
27/04/2017
16:32
00298CHUANG'S CHINA
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (27KB, PDF)
27/04/2017
18:02
03908CICC
Announcements and Notices - [Inside Information / Results of a Subsidiary]
Announcement of Principal Financial Data and Indicators of China Investment Securities Company Limited for the Year ended December 31, 2016 (76KB, PDF)
27/04/2017
19:23
02039CIMC
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
19:15
02039CIMC
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
First Quarterly Report of 2017 (169KB, PDF)
27/04/2017
20:14
00550CINMEDIA
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (1096KB, PDF)
27/04/2017
20:06
00550CINMEDIA
Proxy Forms
FORM OF PROXY (2258KB, PDF)
27/04/2017
20:02
00550CINMEDIA
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (1502KB, PDF)
27/04/2017
19:58
00550CINMEDIA
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING (2471KB, PDF)
27/04/2017
19:55
00550CINMEDIA
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (4488KB, PDF)
27/04/2017
18:13
00267CITIC
Announcements and Notices - [Overseas Regulatory Announcement - Other]
Overseas Regulatory Announcement (171KB, PDF)
27/04/2017
19:21
00998CITIC BANK
Circulars - [Other]
Notice of Publication of 2016 Annual Report and AGM Circular and Request Form for Non-Registered Shareholders (317KB, PDF)
27/04/2017
19:16
00998CITIC BANK
Circulars - [Other]
Notice of Publication of 2016 Annual Report and AGM Circular for Registered Shareholders (246KB, PDF)
27/04/2017
19:11
00998CITIC BANK
Financial Statements/ESG Information - [Annual Report]
2016 Annual Report (3699KB, PDF)
27/04/2017
19:03
00998CITIC BANK
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...More]
Circular of the Annual General Meeting of 2016 (437KB, PDF)
27/04/2017
18:04
01113CK PROPERTY
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (157KB, PDF)
27/04/2017
19:51
01341CLEAR LIFT
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2017 (112KB, PDF)
27/04/2017
18:17
03968CM BANK
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
17:30
03968CM BANK
Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Trading Update / Quarterly Results]
FIRST QUARTERLY REPORT OF 2017 (124KB, PDF)
27/04/2017
22:03
04609CMBC 16USDPREF
Debt and Structured Products - [Formal Notice - Debt Securities]
NOTICE OF LISTING OF U.S.$5,000,000,000 MEDIUM TERM NOTE PROGRAMME ON THE STOCK EXCHANGE OF HONG KONG LIMITED (94KB, PDF)
27/04/2017
21:55
04609CMBC 16USDPREF
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)
27/04/2017
16:59
01829CMEC
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER (546KB, PDF)
27/04/2017
16:53
01829CMEC
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED HOLDER (539KB, PDF)
27/04/2017
16:47
01829CMEC
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (5970KB, PDF)
27/04/2017
22:47
03993CMOC
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)
27/04/2017
22:41
03993CMOC
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
2017 FIRST QUARTERLY FINANCIAL REPORT (685KB, PDF)
27/04/2017
17:41
03993CMOC
Circulars - [Other]
Letter to existing H Shareholders (326KB, PDF)
27/04/2017
17:38
03993CMOC
Circulars - [Other]
Notification Letter and Request Form for non-registered holders (304KB, PDF)
27/04/2017
17:35
03993CMOC
Circulars - [Other]
Letter and Change Request Form for Existing H Shareholders (230KB, PDF)
27/04/2017
17:31
03993CMOC
Circulars - [Other]
Reply Form (265KB, PDF)
27/04/2017
17:25
03993CMOC
Circulars - [Other]
Letter to new H Shareholders - Election of Means and Language of Receipt of Corporate Communications (129KB, PDF)
27/04/2017
17:18
03993CMOC
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (3444KB, PDF)
27/04/2017
19:50
06099CMSC
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Issue of Debt...More]
CIRCULAR FOR THE 2016 ANNUAL GENERAL MEETING (1221KB, PDF)
27/04/2017
19:41
06099CMSC
Financial Statements/ESG Information - [Annual Report]
2016 Annual Report (9919KB, PDF)
27/04/2017
19:12
06099CMSC
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas...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)
27/04/2017
17:31
01589CNLP
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (101KB, PDF)
27/04/2017
17:22
01589CNLP
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 8 June 2017 (557KB, PDF)
27/04/2017
17:16
01589CNLP
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...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 (966KB, PDF)
27/04/2017
17:07
01589CNLP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2016 ANNUAL REPORT (3117KB, PDF)
27/04/2017
17:25
02302CNNC INT'L
Proxy Forms
Form of Proxy for Use at the Annual General Meeting (113KB, PDF)
27/04/2017
17:24
02302CNNC INT'L
Announcements and Notices - [Notice of AGM]
Notice of the Annual General Meeting (92KB, PDF)
27/04/2017
17:21
02302CNNC INT'L
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
General Mandates to Repurchase and Issue Shares, Proposed Re-election of Directors and Notice of Annual General Meeting (298KB, PDF)
27/04/2017
17:19
02302CNNC INT'L
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (7508KB, PDF)
27/04/2017
16:43
00883CNOOC
Announcements and Notices - [Inside Information]
ANNOUNCEMENT (232KB, PDF)
27/04/2017
18:35
01778COLOUR LIFE
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (190KB, PDF)
27/04/2017
16:56
00317COMEC
Announcements and Notices - [Other - Corporate Governance Related Matters]
ANNOUNCEMENT IN RELATION TO THE DELAY IN RE-ELECTION AND PPOINTMENT OF DIRECTORS AND SUPERVISORS (140KB, DOC)
27/04/2017
19:08
00182CONCORD NE
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS FOR FINAL DIVIDEND AND ANNUAL GENERAL MEETING (220KB, PDF)
27/04/2017
19:06
00182CONCORD NE
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (122KB, PDF)
27/04/2017
19:03
00182CONCORD NE
Proxy Forms
PROXY FORM (111KB, PDF)
27/04/2017
19:00
00182CONCORD NE
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES AND TO REPURCHASE SHARES DECLARATION OF FINAL DIVIDEND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (162KB, PDF)
27/04/2017
18:44
00182CONCORD NE
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (6456KB, PDF)
28/04/2017
06:35
01681CONSUN PHARMA
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (89KB, PDF)
28/04/2017
06:29
01681CONSUN PHARMA
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED FINAL DIVIDEND, AND NOTICE OF ANNUAL GENERAL MEETING (274KB, PDF)
28/04/2017
06:22
01681CONSUN PHARMA
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (107KB, PDF)
27/04/2017
16:33
01019CONVOY
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (8339KB, PDF)
27/04/2017
17:56
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)
27/04/2017
16:46
01043COSLIGHT TECH
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (6100KB, PDF)
27/04/2017
18:52
00120COSMOPOL INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF 2017 ANNUAL GENERAL MEETING (73KB, PDF)
27/04/2017
18:45
00120COSMOPOL INT'L
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 7TH JUNE, 2017 (66KB, PDF)
27/04/2017
18:37
00120COSMOPOL INT'L
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE ORDINARY SHARES AND NOTICE OF ANNUAL GENERAL MEETING (196KB, PDF)
27/04/2017
18:18
00120COSMOPOL INT'L
Financial Statements/ESG Information - [Annual Report]
2016 ANNUAL REPORT (6724KB, PDF)
27/04/2017
20:41
02601CPIC
Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Business Update]
INSIDE INFORMATION - ANNOUNCEMENT IN RELATION TO ACQUISITION OF PART OF EQUITY INTERESTS IN GTJA ALLIANZ FUND MANAGEMENT LIMITED COMPANY BY A SUBSIDIARY (437KB, PDF)
27/04/2017
17:03
03618CQRC BANK
Announcements and Notices - [Quarterly Results / Inside Information]
FIRST QUARTERLY REPORT 2017 (216KB, PDF)
27/04/2017
16:34
01515CRPHOENIXHEALTH
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (3583KB, PDF)
27/04/2017
20:11
01766CRRC
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Quarterly Results / Inside Information]
2017 FIRST QUARTERLY REPORT (100KB, PDF)
27/04/2017
20:05
01766CRRC
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2016 Corporate Social Responsibility Report (14328KB, PDF)
27/04/2017
19:59
01766CRRC
Circulars - [Other]
Notification Letter and Request Form to Non-registered Holders (589KB, PDF)
27/04/2017
19:58
01766CRRC
Circulars - [Other]
Notification Letter and Change Request Form to Registered Holders (557KB, PDF)
27/04/2017
19:56
01766CRRC
Circulars - [Other]
Reply Form (310KB, PDF)
27/04/2017
19:55
01766CRRC
Circulars - [Other]
Election of Language and Means of Receipt of Corporate Communication (202KB, PDF)
27/04/2017
19:52
01766CRRC
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (6673KB, PDF)
27/04/2017
19:03
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)
27/04/2017
19:01
01766CRRC
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)
27/04/2017
18:59
01766CRRC
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)
27/04/2017
18:56
01766CRRC
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT - Announcement in Relation to the External Guarantee of the Company and its Subsidiaries (59KB, PDF)
27/04/2017
18:18
03839CT ENTERPRISE
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (24KB, PDF)
27/04/2017
17:31
04610CZB 17USDPREF
Announcements and Notices - [Inside Information / Other - Trading Update]
FINANCIAL DATA SUMMARY FOR THE FIRST QUARTER OF 2017 (77KB, PDF)
27/04/2017
17:31
02016CZBANK
Announcements and Notices - [Inside Information / Other - Trading Update]
FINANCIAL DATA SUMMARY FOR THE FIRST QUARTER OF 2017 (77KB, PDF)
27/04/2017
18:17
02880DALIAN 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)
27/04/2017
16:38
02880DALIAN PORT
Financial Statements/ESG Information - [Annual Report]
2016 Annual Report (2310KB, PDF)
27/04/2017
18:10
00915DAOHE GLOBAL
Circulars - [Other]
Notification of Publication of (i) Circular in relation to the Acquisition of the Entire Issued Share Capital of Loovee Holdings Inc. involving Issue of Consideration Shares under Specific Mandate, Re-election of Directors and Notice of Special General Meeting, and (ii) Proxy Form for Special General Meeting (448KB, PDF)
27/04/2017
18:06
00915DAOHE GLOBAL
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (66KB, PDF)
27/04/2017
18:03
00915DAOHE GLOBAL
Proxy Forms
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 MAY 2017 AT 3:00 P.M. (80KB, PDF)
27/04/2017
17:59
00915DAOHE GLOBAL
Circulars - [Major Transaction / Issue of Shares]
(1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF LOOVEE HOLDINGS INC. INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF SPECIAL GENERAL MEETING (826KB, PDF)
27/04/2017
16:31
03768DCWT
Financial Statements/ESG Information - [Annual Report]
2016 ANNUAL REPORT (3045KB, PDF)
27/04/2017
18:45
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)
27/04/2017
16:46
03958DFZQ
Circulars - [Change in Auditors subject to Shareholders' Approval / Other]
2016 REPORT OF THE BOARD 2016 REPORT OF THE SUPERVISORY COMMITTEE 2016 FINAL ACCOUNTS REPORT 2016 PROFIT DISTRIBUTION PROPOSAL 2016 ANNUAL REPORT PROPRIETARY BUSINESS SCALE OF THE COMPANY IN 2017 ENGAGEMENT OF AUDITING FIRMS FOR THE YEAR 2017 PROJECTED DAILY RELATED PARTY TRANSACTIONS/CONNECTED TRANSACTIONS OF THE COMPANY IN 2017 PROVISION OF GUARANTEES BY THE COMPANY IN 2017 AND NOTICE OF ANNUAL GENERAL MEETING (295KB, PDF)
27/04/2017
16:38
03958DFZQ
Financial Statements/ESG Information - [Annual Report]
2016 Annual Report (3831KB, PDF)
27/04/2017
16:58
06878DIFFER GROUP
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (872KB, PDF)
27/04/2017
16:56
06878DIFFER GROUP
Proxy Forms
FORM OF PROXY (878KB, PDF)
27/04/2017
16:54
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 (920KB, PDF)
27/04/2017
16:51
06878DIFFER GROUP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (1936KB, PDF)
27/04/2017
17:35
00705DINGHE MINING
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (5854KB, PDF)
27/04/2017
17:14
00489DONGFENG GROUP
Circulars - [Other]
Reply Slip (444KB, PDF)
27/04/2017
17:03
00489DONGFENG GROUP
Announcements and Notices - [Notice of AGM]
Notice of AGM for The Year 2016 (474KB, PDF)
27/04/2017
16:56
00489DONGFENG GROUP
Proxy Forms
Proxy Form (466KB, PDF)
27/04/2017
16:45
00489DONGFENG GROUP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2016 Annual Report (2198KB, PDF)
27/04/2017
18:14
00895DONGJIANG ENV
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
18:12
00895DONGJIANG ENV
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
18:10
00895DONGJIANG ENV
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
18:06
00895DONGJIANG ENV
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
18:05
00895DONGJIANG ENV
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)
27/04/2017
18:03
00895DONGJIANG ENV
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)
27/04/2017
18:01
00895DONGJIANG ENV
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)
27/04/2017
17:59
00895DONGJIANG ENV
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)
27/04/2017
17:46
00895DONGJIANG ENV
Announcements and Notices - [Inside Information / Quarterly Results]
INSIDE INFORMATION SUMMARY OF 2017 FIRST QUARTERLY REPORT (597KB, PDF)
27/04/2017
17:17
00895DONGJIANG ENV
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (3297KB, PDF)
27/04/2017
16:33
00668DOYEN INTL HOLD
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (986KB, PDF)
27/04/2017
22:56
01635DZUG
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance (ESG) Report (1215KB, PDF)
27/04/2017
22:39
01635DZUG
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
2017 FIRST QUARTERLY REPORT (517KB, PDF)
27/04/2017
22:30
01635DZUG
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)
27/04/2017
22:28
01635DZUG
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)
27/04/2017
22:26
01635DZUG
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)
27/04/2017
22:23
01635DZUG
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)
27/04/2017
16:57
06128EARTHASIA
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (65KB, PDF)
27/04/2017
16:52
06128EARTHASIA
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2017 (87KB, PDF)
27/04/2017
16:48
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 (249KB, PDF)
27/04/2017
16:40
06128EARTHASIA
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (2468KB, PDF)
27/04/2017
18:02
02341ECOGREEN
Proxy Forms
PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING (71KB, PDF)
27/04/2017
17:58
02341ECOGREEN
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2017 ANNUAL GENERAL MEETING (182KB, PDF)
27/04/2017
17:52
02341ECOGREEN
Announcements and Notices - [Notice of AGM]
NOTICE OF 2017 ANNUAL GENERAL MEETING (77KB, PDF)
27/04/2017
17:50
02341ECOGREEN
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (8244KB, PDF)
27/04/2017
16:54
01388EMBRY HOLDINGS
Announcements and Notices - [Other - Business Update]
Announcement on Sales Update for the Period from January to March of 2017 (61KB, PDF)
27/04/2017
17:26
00163EMPEROR INT'L
Circulars - [Other]
Letter to non-registered shareholders - Election of means of receipt of Corporate Communications and Request Form (378KB, PDF)
27/04/2017
17:24
00163EMPEROR INT'L
Circulars - [Other]
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip (506KB, PDF)
27/04/2017
17:21
00163EMPEROR INT'L
Circulars - [Other]
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form (356KB, PDF)
27/04/2017
17:17
00163EMPEROR INT'L
Circulars - [Major Transaction]
Major Transaction - Acquisition of the Entire Equity Interest in Two Companies Incorporated in Grand Duchy of Luxembourg (665KB, PDF)
27/04/2017
19:58
01808ENTERPRISE DEV
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (38KB, PDF)
27/04/2017
19:10
01808ENTERPRISE DEV
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
(1) CLOSE OF VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LTD TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LTD (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LTD AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; (3) RESIGNATION OF ED DIRECTORS; (4) APPOINTMENT OF ED DIRECTORS; AND (5) CHANGE IN THE COMPOSITION OF THE ED BOARD COMMITTEES (211KB, PDF)
27/04/2017
16:49
00689EPI (HOLDINGS)
Circulars - [Other]
Request Form (44KB, PDF)
27/04/2017
16:44
00689EPI (HOLDINGS)
Circulars - [Other]
Notification of publication of Annual Report for the year ended 31 December 2016 on the Company's website (38KB, PDF)
27/04/2017
16:37
00689EPI (HOLDINGS)
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (686KB, PDF)
27/04/2017
18:47
01061ESSEX BIO-TECH
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2017 (68KB, PDF)
27/04/2017
18:14
00764ETERNITY INV
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (141KB, PDF)
27/04/2017
17:38
00238EVERGREEN INT
Circulars - [Other]
Notification Letter and Request Form for Non-Registered Shareholders (514KB, PDF)
27/04/2017
17:36
00238EVERGREEN INT
Circulars - [Other]
Notification Letter and Request Form for Registered Shareholders (531KB, PDF)
27/04/2017
17:35
00238EVERGREEN INT
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (56KB, PDF)
27/04/2017
17:33
00238EVERGREEN INT
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (96KB, PDF)
27/04/2017
17:32
00238EVERGREEN INT
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GENERAL MANDATES TO REPURCHASE ITS OWN SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (263KB, PDF)
27/04/2017
17:30
00238EVERGREEN INT
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (4299KB, PDF)
27/04/2017
18:14
00036FE HLDGS INTL
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Monday, 5 June 2017 (or any adjournment thereof) (84KB, PDF)
27/04/2017
18:11
00036FE HLDGS INTL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (87KB, PDF)
27/04/2017
17:58
00036FE HLDGS INTL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (509KB, PDF)
27/04/2017
17:30
00142FIRST PACIFIC
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 of First Pacific Company Limited (4210KB, PDF)
27/04/2017
17:08
00142FIRST PACIFIC
Circulars - [Other]
Letter with Reply Form to New Shareholder - Election of Language and Means of Receipt of Corporate Communications (921KB, PDF)
27/04/2017
17:01
00142FIRST PACIFIC
Circulars - [Other]
Notification Letter with Change Request Form - Notice of Publication of 2016 Annual Report, Circular and Notice of Annual General Meeting (1181KB, PDF)
27/04/2017
16:46
00142FIRST PACIFIC
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (906KB, PDF)
27/04/2017
16:41
00142FIRST PACIFIC
Proxy Forms
Form of Proxy for use at 2017 AGM (909KB, PDF)
27/04/2017
16:37
00142FIRST PACIFIC
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 THE RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND REMUNERATION OF NON-EXECUTIVE DIRECTORS (1009KB, PDF)
27/04/2017
20:35
06865FLAT GLASS
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (1760KB, PDF)
27/04/2017
17:26
06865FLAT GLASS
Circulars - [Other]
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2017 (72KB, PDF)
27/04/2017
17:22
06865FLAT GLASS
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2017 (78KB, PDF)
27/04/2017
17:18
06865FLAT GLASS
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
NOTICE OF ANNUAL GENERAL MEETING (80KB, PDF)
27/04/2017
17:11
06865FLAT GLASS
Circulars - [Other]
GUARANTEE FOR THE ANHUI FLAT GLASS ICBC LOAN, INCREASE OF INVESTMENT IN FLAT (VIETNAM) AND NOTICE OF ANNUAL GENERAL MEETING (192KB, PDF)
27/04/2017
18:13
00656FOSUN INTL
Circulars - [Other]
REPLY FORM (573KB, PDF)
27/04/2017
18:10
00656FOSUN INTL
Circulars - [Other]
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (322KB, PDF)
27/04/2017
18:08
00656FOSUN INTL
Circulars - [Other]
LETTER TO NON-REGISTERED HOLDERS - NOTIFICATION LETTER AND REQUEST FORM (530KB, PDF)
27/04/2017
18:06
00656FOSUN INTL
Circulars - [Other]
LETTER TO REGISTERED HOLDERS - NOTIFICATION LETTER AND CHANGE REQUEST FORM (576KB, PDF)
27/04/2017
18:03
00656FOSUN INTL
Proxy Forms
ANNUAL GENERAL MEETING FORM OF PROXY (70KB, PDF)
27/04/2017
18:01
00656FOSUN INTL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (81KB, PDF)
27/04/2017
17:56
00656FOSUN INTL
Circulars - [Share Option Scheme]
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME (243KB, PDF)
27/04/2017
17:54
00656FOSUN INTL
Circulars - [General Mandate / Share Option Scheme / Explanatory Statement for Repurchase of Shares / Re-election or...More]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED GRANTING OF SHARE OPTION MANDATE AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (192KB, PDF)
27/04/2017
22:57
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)
27/04/2017
22:56
02196FOSUN PHARMA
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)
27/04/2017
22:55
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)
27/04/2017
22:53
02196FOSUN PHARMA
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)
27/04/2017
22:37
02196FOSUN PHARMA
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION - FORMATION OF A NEW COMPANY (173KB, PDF)
27/04/2017
19:27
02196FOSUN PHARMA
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Quarterly Results / Inside Information]
2017 FIRST QUARTERLY REPORT (277KB, PDF)
27/04/2017
16:48
00535GEMDALE PPT
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT (135KB, PDF)
27/04/2017
22:17
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)
27/04/2017
22:15
01776GF SEC
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)
27/04/2017
22:14
01776GF SEC
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)
27/04/2017
22:11
01776GF SEC
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
2017 FIRST QUARTERLY REPORT (123KB, PDF)
27/04/2017
16:39
00709GIORDANO INT'L
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (78KB, PDF)
27/04/2017
17:48
00905GLOBAL M CAP
Proxy Forms
FORM OF PROXY (72KB, PDF)
27/04/2017
17:44
00905GLOBAL M CAP
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (73KB, PDF)
27/04/2017
17:42
00905GLOBAL M CAP
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 TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (175KB, PDF)
27/04/2017
17:38
00905GLOBAL M CAP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (3133KB, PDF)
27/04/2017
19:07
00845GLORIOUS PPT H
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (503KB, PDF)
27/04/2017
19:05
00845GLORIOUS PPT H
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (534KB, PDF)
27/04/2017
19:03
00845GLORIOUS PPT H
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (72KB, PDF)
27/04/2017
19:02
00845GLORIOUS PPT H
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (143KB, PDF)
27/04/2017
19:01
00845GLORIOUS PPT H
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (202KB, PDF)
27/04/2017
18:59
00845GLORIOUS PPT H
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (4028KB, PDF)
27/04/2017
20:38
02208GOLDWIND
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)
27/04/2017
20:32
02208GOLDWIND
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
20:27
02208GOLDWIND
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
20:19
02208GOLDWIND
Announcements and Notices - [Capitalisation Issue / Dividend or Distribution / Closure of Books or Change of Book Closure...More]
PROPOSED DISTRIBUTION OF BONUS SHARES AND CASH DIVIDEND FROM UNDISTRIBUTED PROFIT AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (403KB, PDF)
27/04/2017
20:06
02208GOLDWIND
Announcements and Notices - [Quarterly Results / Inside Information]
2017 FIRST QUARTERLY REPORT (939KB, PDF)
27/04/2017
22:31
00115GRAND FIELD GP
Announcements and Notices - [Issue of Shares under a General Mandate]
ISSUE OF REMUNERATION SHARES (74KB, PDF)
27/04/2017
18:26
00141GREAT CHINA
Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (117KB, PDF)
27/04/2017
18:23
00141GREAT CHINA
Proxy Forms
Form of proxy for use at the Annual General Meeting to be held on Tuesday, 6 June 2017 (117KB, PDF)
27/04/2017
18:20
00141GREAT CHINA
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, AND NOTICE OF THE ANNUAL GENERAL MEETING (334KB, PDF)
27/04/2017
18:17
00141GREAT CHINA
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (1602KB, PDF)
27/04/2017
19:29
00041GREAT EAGLE H
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (67KB, PDF)
27/04/2017
16:54
02333GREATWALL MOTOR
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)
27/04/2017
16:48
02333GREATWALL MOTOR
Announcements and Notices - [Quarterly Results / Inside Information]
2017 FIRST QUARTERLY REPORT (556KB, PDF)
27/04/2017
16:40
02700GREEN INTL HLDG
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (3165KB, PDF)
27/04/2017
17:55
00337GREENLAND HK
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof) (49KB, PDF)
27/04/2017
17:52
00337GREENLAND HK
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution...More]
NOTICE OF ANNUAL GENERAL MEETING (44KB, PDF)
27/04/2017
17:46
00337GREENLAND HK
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR THE RE-ELECTION OF RETIRING DIRECTORS, FINAL DIVIDEND, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (84KB, PDF)
27/04/2017
17:34
00337GREENLAND HK
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (5516KB, PDF)
27/04/2017
16:38
03900GREENTOWN CHINA
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (12292KB, PDF)
27/04/2017
17:07
01051G-RESOURCES
Circulars - [Other]
Letter to New Shareholders (79KB, PDF)
27/04/2017
17:03
01051G-RESOURCES
Circulars - [Other]
Letter to Existing Shareholders (77KB, PDF)
27/04/2017
16:59
01051G-RESOURCES
Financial Statements/ESG Information - [Annual Report]
2016 Annual Report (3750KB, PDF)
27/04/2017
16:39
00263GT GROUP HLDG
Financial Statements/ESG Information - [Annual Report]
2016 Annual Report (5959KB, PDF)
28/04/2017
06:15
02611GTJA
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)
27/04/2017
20:02
00270GUANGDONG INV
Announcements and Notices - [Quarterly Results]
Unaudited Financial Information for the three months ended 31 March 2017 (213KB, PDF)
27/04/2017
17:31
01058GUANGDONG TANN
Announcements and Notices - [Quarterly Results]
Unaudited Financial Information for the three months ended 31 March 2017 (242KB, PDF)
27/04/2017
16:55
02255HAICHANG HLDG
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (137KB, PDF)
27/04/2017
16:51
02255HAICHANG HLDG
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2016 TO BE HELD ON 23 JUNE 2017 (93KB, PDF)
27/04/2017
16:47
02255HAICHANG HLDG
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (167KB, PDF)
27/04/2017
16:41
02255HAICHANG HLDG
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (3268KB, PDF)
27/04/2017
17:26
01169HAIER ELEC
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (8349KB, PDF)
27/04/2017
17:14
02336HAILIANG INTL
Proxy Forms
Form of proxy for use at the annual general meeting to be held on Friday, 16 June 2017 at 10:00 a.m. (or at any adjournment of such meeting) (186KB, PDF)
27/04/2017
17:11
02336HAILIANG INTL
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (925KB, PDF)
27/04/2017
17:07
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 (366KB, PDF)
27/04/2017
17:04
02336HAILIANG INTL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (745KB, PDF)
27/04/2017
17:00
02336HAILIANG INTL
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (901KB, PDF)
27/04/2017
16:57
02336HAILIANG INTL
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENTS OF AN EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS (963KB, PDF)
27/04/2017
21:44
06837HAITONG 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)
27/04/2017
21:41
06837HAITONG 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)
27/04/2017
21:38
06837HAITONG 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)
27/04/2017
21:35
06837HAITONG 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)
27/04/2017
21:32
06837HAITONG 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)
27/04/2017
21:29
06837HAITONG SEC
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)
27/04/2017
19:39
06837HAITONG SEC
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
THE FIRST QUARTERLY REPORT FOR THE YEAR 2017 (134KB, PDF)
27/04/2017
20:55
01367HANBO ENT HLDGS
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION (77KB, PDF)
27/04/2017
17:48
00010HANG LUNG GROUP
Announcements and Notices - [Results of AGM]
Annual General Meeting held on 27 April 2017 - Poll Results (166KB, PDF)
27/04/2017
17:47
00101HANG LUNG PPT
Announcements and Notices - [Results of AGM]
Annual General Meeting held on 27 April 2017 - Poll Results (183KB, PDF)
27/04/2017
21:39
00011HANG SENG BANK
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Changes to Board Composition (24KB, PDF)
27/04/2017
20:05
02280HC INTL
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR (72KB, PDF)
27/04/2017
16:48
01476HENGTOU SEC
Circulars - [Other]
REPLY SLIP - THE ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2017 (410KB, PDF)
27/04/2017
16:45
01476HENGTOU SEC
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2017 AND ANY ADJOURNMENT THEREOF (438KB, PDF)
27/04/2017
16:42
01476HENGTOU SEC
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF 2016 ANNUAL GENERAL MEETING (436KB, PDF)
27/04/2017
16:38
01476HENGTOU SEC
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...More]
REPORT OF THE BOARD OF DIRECTORS FOR 2016, REPORT OF THE BOARD OF SUPERVISORS FOR 2016, ANNUAL REPORT FOR 2016, PROFIT DISTRIBUTION PLAN FOR 2016, FINAL ACCOUNTS REPORT FOR 2016, RE-APPOINTMENT OF DOMESTIC AUDITORS FOR 2017, RE-APPOINTMENT OF INTERNATIONAL AUDITORS FOR 2017, PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, PROPOSED ISSUE OF SUBORDINATED CORPORATE BONDS, WORK REPORT OF INDEPENDENT DIRECTORS FOR 2016 AND NOTICE OF AGM (664KB, PDF)
27/04/2017
18:24
00608HIGH FASHION
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (133KB, PDF)
27/04/2017
18:23
00608HIGH FASHION
Proxy Forms
Form of Proxy for Annual General Meeting (49KB, PDF)
27/04/2017
18:21
00608HIGH FASHION
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
Proposals for Re-election of Directors and General Mandates for Issue of Shares and Repurchase by the Company of its own Shares and Notice of Annual General Meeting (117KB, PDF)
27/04/2017
17:47
00608HIGH FASHION
Financial Statements/ESG Information - [Annual Report]
2016 Annual Report (1901KB, PDF)
27/04/2017
17:56
06893HINSANG GROUP
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (44KB, PDF)
27/04/2017
18:30
01273HK FINANCE GP
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (134KB, PDF)
27/04/2017
16:33
00388HKEX
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (70KB, PDF)
27/04/2017
21:39
00687HKICIM GROUP
Announcements and Notices - [Rights Issue]
ANNOUNCEMENT - UPDATE ON THE RIGHTS ISSUE AND THE UNDERWRITING AGREEMENT (88KB, PDF)
27/04/2017
19:02
00687HKICIM GROUP
Announcements and Notices - [Connected Transaction / Major Transaction]
COMPLETION OF PHASE 2 OF THE FOUNDATION TRANSACTION (79KB, PDF)
27/04/2017
18:56
00357HNA INFRA
Announcements and Notices - [Connected Transaction / Major Transaction / Issue of Shares under a Specific Mandate]
SUPPLEMENTAL ANNOUNCEMENT - (1) THE SUPPLEMENTAL PARENT COMPANY DOMESTIC SHARES SUBSCRIPTION AGREEMENT (2) THE SUPPLEMENTAL HAINAN HNA DOMESTIC SHARES SUBSCRIPTION AGREEMENT AND (3) PROPOSED NEW H SHARES ISSUE UNDER SPECIFIC MANDATE (84KB, PDF)
27/04/2017
17:43
00007HOIFU ENERGY
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 28 JUNE 2017 (121KB, PDF)
27/04/2017
17:41
00007HOIFU ENERGY
Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (127KB, PDF)
27/04/2017
17:39
00007HOIFU ENERGY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED RE-ELECTION OF THE DIRECTORS PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING (333KB, PDF)
27/04/2017
17:33
00007HOIFU ENERGY
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (6063KB, PDF)
27/04/2017
19:54
00005HSBC HOLDINGS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...More]
HSBC BOARD CHANGE OF RESPONSIBILITIES (224KB, PDF)
27/04/2017
22:49
06886HTSC
Announcements and Notices - [Change in Company Secretary]
UPDATE ANNOUNCEMENT ON APPOINTMENT OF JOINT COMPANY SECRETARY (461KB, PDF)
27/04/2017
16:32
01347HUA HONG SEMI
Announcements and Notices - [Date of Board Meeting]
Notification of Board Meeting (134KB, PDF)
27/04/2017
16:37
00969HUA LIEN INT'L
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (3342KB, PDF)
27/04/2017
16:59
01071HUADIAN POWER
Financial Statements/ESG Information - [Annual Report]
2016 Annual Report (4165KB, PDF)
27/04/2017
20:19
00902HUANENG POWER
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
20:16
00902HUANENG POWER
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
20:13
00902HUANENG POWER
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
20:11
00902HUANENG POWER
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
20:07
00902HUANENG POWER
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
19:54
00902HUANENG POWER
Circulars - [Other]
Reply Slip for 2016 Annual General Meeting (74KB, PDF)
27/04/2017
19:46
00902HUANENG POWER
Proxy Forms
Proxy Form for 2016 Annual General Meeting (91KB, PDF)
27/04/2017
19:41
00902HUANENG POWER
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
NOTICE OF 2016 ANNUAL GENERAL MEETING (84KB, PDF)
27/04/2017
19:34
00902HUANENG POWER
Circulars - [General Mandate]
PROPOSALS ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, THE ISSUE OF SHORT-TERM DEBENTURES BY THE COMPANY, THE ISSUE OF SUPER SHORT-TERM DEBENTURES BY THE COMPANY, THE ISSUE OF DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) , THE GRANTING OF THE GENERAL MANDATE TO ISSUE DOMESTIC AND/OR OVERSEAS DEBT FINANCING INSTRUMENTS THE GENERAL MANDATE TO ISSUE SHARES (304KB, PDF)
27/04/2017
17:17
00902HUANENG POWER
Circulars - [Issue of Shares]
NON-PUBLIC ISSUANCE OF A SHARES UNDER THE GENERAL MANDATE (517KB, PDF)
28/04/2017
06:29
01303HUILI RES
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (87KB, PDF)
28/04/2017
06:26
01303HUILI RES
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 11:30 A.M. ON THURSDAY, 1 JUNE 2017 AND ANY ADJOURNMENT THEREOF (79KB, PDF)
28/04/2017
06:22
01303HUILI RES
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (246KB, PDF)
28/04/2017
06:17
01303HUILI RES
Financial Statements/ESG Information - [Annual Report]
2016 Annual Report (6283KB, PDF)
27/04/2017
17:09
01340HUISHENG INTL
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (2358KB, PDF)
27/04/2017
21:26
00596INSPUR INT'L
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CHANGE OF BOOK CLOSURE PERIOD (47KB, PDF)
27/04/2017
19:06
00596INSPUR INT'L
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM (919KB, PDF)
27/04/2017
19:04
00596INSPUR INT'L
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (4288KB, PDF)
27/04/2017
19:01
00596INSPUR INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (60KB, PDF)
27/04/2017
19:00
00596INSPUR INT'L
Proxy Forms
Form of Proxy (50KB, PDF)
27/04/2017
18:58
00596INSPUR INT'L
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS (3) REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING (130KB, PDF)
27/04/2017
16:56
01833INTIME
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Matters relating to Options /...More]
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (56KB, PDF)
27/04/2017
21:01
01009INT'L ENT
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT - UPDATE ON MANDATORY UNCONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF INTERNATIONAL ENTERTAINMENT CORPORATION (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (71KB, PDF)
27/04/2017
17:52
00091INT'L STD RES
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (944KB, PDF)
27/04/2017
17:47
00091INT'L STD RES
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on 7 June 2017 (950KB, PDF)
27/04/2017
17:42
00091INT'L STD RES
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) SHARE ISSUE MANDATE, BUY BACK MANDATE AND GENERAL EXTENSION MANDATE, (5) REFRESHMENT OF LIMIT OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (1095KB, PDF)
27/04/2017
17:32
00091INT'L STD RES
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (3914KB, PDF)
27/04/2017
18:10
01087INVESTECH HLDGS
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE PROPOSED CAPITAL INJECTION INTO CHINA COMMUNICATION TECHNOLOGY COMPANY LIMITED (27KB, PDF)
27/04/2017
17:54
00982IONE HOLDINGS
Proxy Forms
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (49KB, PDF)
27/04/2017
17:48
00982IONE HOLDINGS
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF SPECIAL GENERAL MEETING (82KB, PDF)
27/04/2017
17:41
00982IONE HOLDINGS
Circulars - [Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED AND NOTICE OF SPECIAL GENERAL MEETING (331KB, PDF)
28/04/2017
06:12
01029IRC
Circulars - [Other]
Notification Letter to Non-Registered Holders of Shares and Request Form (205KB, PDF)
28/04/2017
06:06
01029IRC
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (4370KB, PDF)
27/04/2017
17:48
00438IRICO NEWENERGY
Announcements and Notices - [Results of EGM/SGM / Discloseable Transaction / Connected Transaction]
POLL RESULTS OF THE EGM HELD ON 27 APRIL 2017 (496KB, PDF)
27/04/2017
16:52
00177JIANGSU EXPRESS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2016 ANNUAL REPORT (6836KB, PDF)
27/04/2017
16:40
01285JIASHILI GP
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (146KB, PDF)
27/04/2017
16:38
01285JIASHILI GP
Proxy Forms
PROXY FORM (123KB, PDF)
27/04/2017
16:36
01285JIASHILI GP
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (315KB, PDF)
27/04/2017
16:33
01285JIASHILI GP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2016 ANNUAL REPORT (1513KB, PDF)
27/04/2017
16:34
02362JINCHUAN INTL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (4644KB, PDF)
27/04/2017
19:44
00579JNCEC
Announcements and Notices - [Quarterly Results / Inside Information]
ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2017 (605KB, PDF)
27/04/2017
17:28
00397JUN YANG FIN
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (126KB, PDF)
27/04/2017
17:24
00397JUN YANG FIN
Proxy Forms
FORM OF PROXY (120KB, PDF)
27/04/2017
17:17
00397JUN YANG FIN
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More]
(1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; (3) RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING (337KB, PDF)
27/04/2017
17:11
00397JUN YANG FIN
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (3469KB, PDF)
27/04/2017
22:10
00758JUNEFIELD GROUP
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (68KB, PDF)
27/04/2017
22:08
00758JUNEFIELD GROUP
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2017 (55KB, PDF)
27/04/2017
22:05
00758JUNEFIELD GROUP
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 SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (141KB, PDF)
27/04/2017
22:01
00758JUNEFIELD GROUP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (2556KB, PDF)
27/04/2017
19:43
01638KAISA GROUP
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (69KB, PDF)
27/04/2017
19:36
01638KAISA GROUP
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2017 (45KB, PDF)
27/04/2017
19:31
01638KAISA GROUP
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RATIFICATIONS AND NOTICE OF ANNUAL GENERAL MEETING (127KB, PDF)
27/04/2017
19:22
01638KAISA GROUP
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (12439KB, PDF)
27/04/2017
17:05
02307KAM HING INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (45KB, PDF)
27/04/2017
17:03
02307KAM HING INT'L
Proxy Forms
PROXY FORM (40KB, PDF)
27/04/2017
16:59
02307KAM HING INT'L
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (90KB, PDF)
27/04/2017
16:55
02307KAM HING INT'L
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (4755KB, PDF)
27/04/2017
22:56
00847KAZ MINERALS-S
Announcements and Notices - [Results of AGM]
Result of 2017 Annual General Meeting (91KB, PDF)
27/04/2017
19:01
00847KAZ MINERALS-S
Announcements and Notices - [Inside Information]
Board Changes (487KB, PDF)
27/04/2017
16:31
00847KAZ MINERALS-S
Announcements and Notices - [Inside Information / Resumption]
Release of Production Report for the First Quarter ended 31 March 2017 and Interim Management Statement and Resumption of Trading (547KB, PDF)
27/04/2017
16:43
01888KB LAMINATES
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED (150KB, PDF)
28/04/2017
06:36
00663KING STONE ENGY
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (1421KB, PDF)
27/04/2017
16:43
00148KINGBOARD CHEM
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
JOINT ANNOUNCEMENT - IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMITED (150KB, PDF)
27/04/2017
16:57
02266LAI SI ENT
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (167KB, PDF)
27/04/2017
16:50
02266LAI SI ENT
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (73KB, PDF)
27/04/2017
16:45
02266LAI SI ENT
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 JUNE 2017 (63KB, PDF)
27/04/2017
16:39
02266LAI SI ENT
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (2489KB, PDF)
27/04/2017
19:06
00488LAI SUN DEV
Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Closure of Books or Change of Book...More]
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE (93KB, PDF)
27/04/2017
20:17
00191LAI SUN INT'L
Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Closure of Books or Change of Book...More]
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE (98KB, PDF)
27/04/2017
16:58
02314LEE & MAN PAPER
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (66KB, PDF)
27/04/2017
17:21
00494LI & FUNG
Circulars - [Other]
LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2016 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING (385KB, PDF)
27/04/2017
17:17
00494LI & FUNG
Circulars - [Other]
LETTER TO EXISTING SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2016 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (385KB, PDF)
27/04/2017
17:13
00494LI & FUNG
Circulars - [Other]
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION (386KB, PDF)
27/04/2017
17:07
00494LI & FUNG
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2017 (106KB, PDF)
27/04/2017
17:02
00494LI & FUNG
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (175KB, PDF)
27/04/2017
16:57
00494LI & FUNG
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
CIRCULAR (PROPOSALS FOR GENERAL MANDATE TO REPURCHASE SHARES, GENERAL MANDATE TO ISSUE SHARES, FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING) (251KB, PDF)
27/04/2017
16:48
00494LI & FUNG
Financial Statements/ESG Information - [Annual Report]
2016 ANNUAL REPORT (7810KB, PDF)
27/04/2017
18:58
00980LIANHUA
Announcements and Notices - [Inside Information]
ANNOUNCEMENT (66KB, PDF)
27/04/2017
18:06
00980LIANHUA
Circulars - [Other]
SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 12 JUNE 2017 (39KB, PDF)
27/04/2017
18:00
00980LIANHUA
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 12 JUNE 2017 (43KB, PDF)
27/04/2017
17:54
00980LIANHUA
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or...More]
NOTICE OF ANNUAL GENERAL MEETING (51KB, PDF)
27/04/2017
17:45
00980LIANHUA
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Nomination of Director by...More]
ELECTION OF DIRECTORS AND ELECTION OF SUPERVISORS AND PROPOSED ANNUAL REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING (171KB, PDF)
27/04/2017
21:47
01513LIVZON PHARMA
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
21:45
01513LIVZON PHARMA
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)
27/04/2017
21:43
01513LIVZON PHARMA
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)
27/04/2017
21:41
01513LIVZON PHARMA
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)
27/04/2017
21:39
01513LIVZON PHARMA
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
2017 FIRST QUARTERLY REPORT (178KB, PDF)
27/04/2017
17:08
01513LIVZON PHARMA
Announcements and Notices - [Major Transaction / Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT (130KB, PDF)
27/04/2017
17:03
01513LIVZON PHARMA
Circulars - [Other]
Reply Slip for Attendance at the 2017 First Class Meeting of H Shareholders to be held on Friday, 23 June 2017 (134KB, PDF)
27/04/2017
16:55
01513LIVZON PHARMA
Proxy Forms
PROXY FORM FOR THE 2017 FIRST CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON FRIDAY, 23 JUNE 2017 (100KB, PDF)
27/04/2017
16:48
01513LIVZON PHARMA
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
NOTICE OF THE 2017 FIRST CLASS MEETING OF H SHAREHOLDERS (110KB, PDF)
27/04/2017
16:43
01513LIVZON PHARMA
Circulars - [Other]
Reply Slip for Attendance at the Annual General Meeting for the Year 2016 to be held on Friday, 23 June 2017 (134KB, PDF)
27/04/2017
16:40
01513LIVZON PHARMA
Proxy Forms
Proxy Form for the Annual General Meeting for the Year 2016 to be held on Friday, 23 June 2017 (118KB, PDF)
27/04/2017
16:37
01513LIVZON PHARMA
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Change in Directors or of Important Executive...More]
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2016 (137KB, PDF)
27/04/2017
20:05
03380LOGAN PPT
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (75KB, PDF)
27/04/2017
21:58
00960LONGFOR PPT
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION (61KB, PDF)
27/04/2017
16:35
00960LONGFOR PPT
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (55KB, PDF)
28/04/2017
06:30
00195L'SEA RESOURCES
Proxy Forms
PROXY FORM (113KB, PDF)
28/04/2017
06:25
00195L'SEA RESOURCES
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (312KB, PDF)
28/04/2017
06:15
00195L'SEA RESOURCES
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (1832KB, PDF)
27/04/2017
17:05
00195L'SEA RESOURCES
Announcements and Notices - [Other - Trading Update]
PRODUCTION VOLUME FOR THE QUARTER FROM JANUARY TO MARCH 2017 (227KB, PDF)
27/04/2017
18:15
00112LT COMM REALEST
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (357KB, PDF)
27/04/2017
18:08
00112LT COMM REALEST
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (122KB, PDF)
27/04/2017
18:04
00112LT COMM REALEST
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, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES;AND NOTICE OF ANNUAL GENERAL MEETING (320KB, PDF)
27/04/2017
18:01
00112LT COMM REALEST
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (3822KB, PDF)
27/04/2017
22:43
01281LT SMART ENERGY
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION (372KB, PDF)
27/04/2017
19:04
00323MAANSHAN IRON
Circulars - [Other]
Notification Letter to Non-registered Shareholders (547KB, PDF)
27/04/2017
19:00
00323MAANSHAN IRON
Circulars - [Other]
Notification Letter to Registered Shareholders (458KB, PDF)
27/04/2017
18:51
00323MAANSHAN IRON
Financial Statements/ESG Information - [Annual Report]
2016 Annual Report (3016KB, PDF)
27/04/2017
16:50
01680MACAU LEGEND
Proxy Forms
Form of Proxy for use at the annual general meeting to be held on Friday, 23 June 2017 (123KB, PDF)
27/04/2017
16:47
01680MACAU LEGEND
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (121KB, PDF)
27/04/2017
16:44
01680MACAU LEGEND
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING (369KB, PDF)
27/04/2017
16:41
01680MACAU LEGEND
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2016 Annual Report (3814KB, PDF)
27/04/2017
18:28
01357MEITU
Circulars - [Other]
Notification Letter to Non-Registered Shareholders and Request Form (219KB, PDF)
27/04/2017
18:06
01357MEITU
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (58KB, PDF)
27/04/2017
18:02
01357MEITU
Proxy Forms
Form of Proxy (489KB, PDF)
27/04/2017
17:59
01357MEITU
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 (566KB, PDF)
27/04/2017
17:52
01357MEITU
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (3061KB, PDF)
27/04/2017
17:08
02319MENGNIU DAIRY
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (80KB, PDF)
27/04/2017
17:06
02319MENGNIU DAIRY
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (80KB, PDF)
27/04/2017
17:05
02319MENGNIU DAIRY
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, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (174KB, PDF)
27/04/2017
17:01
02319MENGNIU DAIRY
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (4813KB, PDF)
27/04/2017
21:05
02282MGM CHINA
Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Trading Update]
INSIDE INFORMATION UNAUDITED RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2017 OF MGM RESORTS INTERNATIONAL, OUR CONTROLLING SHAREHOLDER (2716KB, PDF)
27/04/2017
17:10
01021MIDAS HLDGS-S
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (27KB, PDF)
27/04/2017
17:23
01200MIDLAND HOLDING
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (4004KB, PDF)
27/04/2017
17:14
00459MIDLAND IC&I
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (105KB, PDF)
27/04/2017
17:09
00459MIDLAND IC&I
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (74KB, PDF)
27/04/2017
17:06
00459MIDLAND IC&I
Proxy Forms
Proxy Form for Use at Annual General Meeting (46KB, PDF)
27/04/2017
17:02
00459MIDLAND IC&I
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (105KB, PDF)
27/04/2017
16:54
00459MIDLAND IC&I
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (5188KB, PDF)
27/04/2017
17:45
01555MIE HOLDINGS
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 30,2017 (73KB, PDF)
27/04/2017
17:41
01555MIE HOLDINGS
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (174KB, PDF)
27/04/2017
17:38
01555MIE HOLDINGS
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (61KB, PDF)
27/04/2017
17:35
01555MIE HOLDINGS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (3023KB, PDF)
27/04/2017
16:43
01247MIKO INTL
Proxy Forms
Proxy Form for the Annual General Meeting to be held on 26 June 2017 (or at any adjournment thereof) (100KB, PDF)
27/04/2017
16:41
01247MIKO INTL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (110KB, PDF)
27/04/2017
16:39
01247MIKO INTL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (241KB, PDF)
27/04/2017
16:37
01247MIKO INTL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (4676KB, PDF)
27/04/2017
16:32
01667MILESTONE BUILD
Announcements and Notices - [Other - Miscellaneous]
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION (81KB, PDF)
27/04/2017
18:22
00222MIN XIN HOLD
Proxy Forms
Form of Proxy for Annual General Meeting (or any adjournment thereof) (1230KB, PDF)
27/04/2017
18:19
00222MIN XIN HOLD
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (1549KB, PDF)
27/04/2017
18:16
00222MIN XIN HOLD
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors and notice of annual general meeting (2534KB, PDF)
27/04/2017
18:10
00222MIN XIN HOLD
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (4093KB, PDF)
27/04/2017
22:03
01988MINSHENG BANK
Debt and Structured Products - [Formal Notice - Debt Securities]
NOTICE OF LISTING OF U.S.$5,000,000,000 MEDIUM TERM NOTE PROGRAMME ON THE STOCK EXCHANGE OF HONG KONG LIMITED (94KB, PDF)
27/04/2017
21:55
01988MINSHENG BANK
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
16:48
01569MINSHENG EDU
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (35KB, PDF)
27/04/2017
16:46
01569MINSHENG EDU
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (38KB, PDF)
27/04/2017
16:45
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 (86KB, PDF)
27/04/2017
16:43
01569MINSHENG EDU
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (7599KB, PDF)
27/04/2017
17:12
00975MONGOL MINING
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (111KB, PDF)
27/04/2017
17:10
00975MONGOL MINING
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 14 JUNE 2017 (87KB, PDF)
27/04/2017
17:04
00975MONGOL MINING
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 SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (216KB, PDF)
27/04/2017
17:00
00975MONGOL MINING
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (3445KB, PDF)
27/04/2017
16:41
00975MONGOL MINING
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD (123KB, PDF)
27/04/2017
22:30
01575MORRIS HOLD
Announcements and Notices - [Change in Compliance Adviser]
CHANGE OF COMPLIANCE ADVISER (42KB, PDF)
27/04/2017
17:27
01194MUNSUN CAPITAL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (93KB, PDF)
27/04/2017
17:20
01194MUNSUN CAPITAL
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (176KB, PDF)
27/04/2017
17:19
01194MUNSUN CAPITAL
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; INCREASE IN AUTHORIZED SHARE CAPITAL; AND NOTICE OF ANNUAL GENERAL MEETING (517KB, PDF)
27/04/2017
17:15
01194MUNSUN CAPITAL
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (5605KB, PDF)
27/04/2017
19:46
01617NANFANG COMM
Financial Statements/ESG Information - [Annual Report]
2016 ANNUAL REPORT (1089KB, PDF)
27/04/2017
19:42
01617NANFANG COMM
Proxy Forms
FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING (or at any adjournment thereof) (70KB, PDF)
27/04/2017
19:37
01617NANFANG COMM
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (76KB, PDF)
27/04/2017
19:09
01617NANFANG COMM
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) PROPOSED PAYMENT OF FINAL DIVIDENDS OUT OF SHARE PREMIUM (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING (212KB, PDF)
27/04/2017
22:49
00553NANJING PANDA
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
22:46
00553NANJING PANDA
Announcements and Notices - [Connected Transaction]
VOLUNTARY ANNOUNCEMENT (567KB, PDF)
27/04/2017
17:04
00553NANJING PANDA
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2016 Annual Report (2771KB, PDF)
27/04/2017
19:48
01227NATIONAL INV
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - STRATEGIC COLLABORATION BETWEEN MEDISUN AND THE SCHOOL OF MEDICINE, TSINGHUA UNIVERSITY: (1) ESTABLISHMENT OF "THE SCHOOL OF MEDICINE TSINGHUA UNIVERSITY MEDISUN CELL TECHNOLOGY RESEARCH INSTITUTE"; AND (2) SETTING UP OF "THE INVESTMENT FUND FOR TSINGHUA MEDISUN CELL TECHNOLOGY AND REGENERATIVE MEDICINE INDUSTRY" (106KB, PDF)
27/04/2017
18:11
01227NATIONAL INV
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (5282KB, PDF)
27/04/2017
19:16
01868NEO-NEON
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)
27/04/2017
17:54
01868NEO-NEON
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)
27/04/2017
17:48
01868NEO-NEON
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)
27/04/2017
17:43
01868NEO-NEON
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)
27/04/2017
17:39
01868NEO-NEON
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)
27/04/2017
17:35
01868NEO-NEON
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)
27/04/2017
17:29
01868NEO-NEON
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2017 (71KB, PDF)
27/04/2017
17:21
01868NEO-NEON
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (222KB, PDF)
27/04/2017
17:14
01868NEO-NEON
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (1224KB, PDF)
27/04/2017
17:02
01868NEO-NEON
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (85KB, PDF)
27/04/2017
16:56
00456NEW CITY DEV
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (1139KB, PDF)
27/04/2017
21:39
02221NEW CONCEPTS
Announcements and Notices - [Inside Information]
INSIDE INFORMATION FRAMEWORK AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION (195KB, PDF)
27/04/2017
20:40
00360NEW FOCUS AUTO
Announcements and Notices - [Inside Information]
INSIDE INFORMATION-POSSIBLE DELISTING OF TAIWAN DEPOSITORY RECEIPTS (137KB, PDF)
27/04/2017
18:50
00360NEW FOCUS AUTO
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)
27/04/2017
18:47
00360NEW FOCUS AUTO
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/04/2017
18:44
00360NEW FOCUS AUTO
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)
27/04/2017
18:41
00360NEW FOCUS AUTO
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)
27/04/2017
18:39
00360NEW FOCUS AUTO
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)
27/04/2017
18:36
00360NEW FOCUS AUTO
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)
27/04/2017
18:29
00360NEW FOCUS AUTO
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)
27/04/2017
18:24
00360NEW FOCUS AUTO
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)
27/04/2017
18:20
00360NEW FOCUS AUTO
Circulars - [Other]
Letters to Shareholders-Notice of Publication of 2016 Annual Report, Circular dated 28 April 2017, Notice of Annual General Meeting and Proxy Form (454KB, PDF)
27/04/2017
18:13
00360NEW FOCUS AUTO
Circulars - [Other]
Letters to non-registered holder-Notice of Publication of 2016 Annual Report, Circular dated 28 April 2017, Notice of Annual General Meeting and Proxy Form (499KB, PDF)
27/04/2017
18:04
00360NEW FOCUS AUTO
Proxy Forms
PROXY FORM (130KB, PDF)
27/04/2017
18:00
00360NEW FOCUS AUTO
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (133KB, PDF)
27/04/2017
17:55
00360NEW FOCUS AUTO
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (352KB, PDF)
27/04/2017
17:50
00360NEW FOCUS AUTO
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (957KB, PDF)
27/04/2017
18:46
06108NEW RAY MEDIC
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2016 Annual Report (2859KB, PDF)
27/04/2017
18:59
00055NEWAY GROUP
Announcements and Notices - [Amendment of Constitutional Documents / Notice of AGM / Closure of Books or Change of Book...More]
NOTICE OF 2017 ANNUAL GENERAL MEETING (95KB, PDF)
27/04/2017
18:56
00055NEWAY GROUP
Proxy Forms
PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING (79KB, PDF)
27/04/2017
18:52
00055NEWAY GROUP
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders'...More]
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING (202KB, PDF)
27/04/2017
18:48
00055NEWAY GROUP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (11957KB, PDF)
27/04/2017
18:08
00055NEWAY GROUP
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CHANGES OF DATE OF 2017 ANNUAL GENERAL MEETING AND CLOSURE PERIOD OF REGISTER OF MEMBERS (77KB, PDF)
27/04/2017
17:11
00009NINE EXPRESS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (1817KB, PDF)
27/04/2017
16:55
03773NNK
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF ANNUAL GENERAL MEETING (58KB, PDF)
27/04/2017
16:53
03773NNK
Proxy Forms
FORM OF PROXY (48KB, PDF)
27/04/2017
16:48
03773NNK
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (159KB, PDF)
27/04/2017
16:43
03773NNK
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (2150KB, PDF)
27/04/2017
17:06
00061NORTH ASIA RES
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (4484KB, PDF)
27/04/2017
18:41
02889NRI HOLDINGS
Proxy Forms
FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING (58KB, PDF)
27/04/2017
18:38
02889NRI HOLDINGS
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2017 ANNUAL GENERAL MEETING (74KB, PDF)
27/04/2017
18:35
02889NRI HOLDINGS
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM (478KB, PDF)
27/04/2017
18:32
02889NRI HOLDINGS
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 REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (156KB, PDF)
27/04/2017
18:26
02889NRI HOLDINGS
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (7867KB, PDF)
27/04/2017
17:48
02889NRI HOLDINGS
Announcements and Notices - [Inside Information / Other - Miscellaneous]
(1) PERIODIC ANNOUNCEMENT; (2) UPDATE ON THE STATUS OF THE DEBT RESTRUCTURING; AND (3) CONTINUED SUSPENSION (58KB, PDF)
27/04/2017
19:41
01011NT PHARMA
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (86KB, PDF)
27/04/2017
19:38
01011NT PHARMA
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (95KB, PDF)
27/04/2017
19:35
01011NT PHARMA
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (247KB, PDF)
27/04/2017
19:32
01011NT PHARMA
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (5299KB, PDF)
28/04/2017
06:36
01655OKURA HOLDINGS
Listing Documents - [Offer for Subscription]
White Application Form (729KB, PDF)
28/04/2017
06:35
01655OKURA HOLDINGS
Listing Documents - [Offer for Subscription]
SHARE OFFER (4215KB, PDF)
28/04/2017
06:25
01655OKURA HOLDINGS
Announcements and Notices - [Formal Notice]
SHARE OFFER (180KB, PDF)
27/04/2017
17:37
06123ON TIME LOG
Announcements and Notices - [Notice of AGM]
NOTICE OF THE 2017 ANNUAL GENERAL MEETING (44KB, PDF)
27/04/2017
17:35
06123ON TIME LOG
Proxy Forms
Form of Proxy for use at the annual general meeting (the "AGM") to be held on 13 June 2017 (44KB, PDF)
27/04/2017
17:33
06123ON TIME LOG
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF THE 2017 AGM (91KB, PDF)
27/04/2017
17:30
06123ON TIME LOG
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (1608KB, PDF)
27/04/2017
16:35
00316OOIL
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27TH APRIL 2017 (138KB, PDF)
27/04/2017
16:52
00265ORIENT VICTORY
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (4101KB, PDF)
27/04/2017
20:24
00767PACIFIC PLYWOOD
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (147KB, PDF)
27/04/2017
20:21
00767PACIFIC PLYWOOD
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (150KB, PDF)
27/04/2017
20:17
00767PACIFIC PLYWOOD
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME; AND NOTICE OF ANNUAL GENERAL MEETING (375KB, PDF)
27/04/2017
20:11
00767PACIFIC PLYWOOD
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (13119KB, PDF)
27/04/2017
19:22
00617PALIBURG HOLD
Circulars - [Other]
Notification Letter to Non-registered Shareholder - Notification of publication of 2016 Annual Report and Circular dated 28th April, 2017 (with Request Form) (426KB, PDF)
27/04/2017
19:16
00617PALIBURG HOLD
Circulars - [Other]
Reply Form (for New Shareholders) (414KB, PDF)
27/04/2017
19:12
00617PALIBURG HOLD
Circulars - [Other]
Letter to New Shareholders - Publication of 2016 Annual Report and Circular dated 28th April, 2017; and Election of Means of Receipt and Language of Corporate Communications (269KB, PDF)
27/04/2017
19:06
00617PALIBURG HOLD
Circulars - [Other]
Notification Letter to Existing Shareholders - Notification of publication of 2016 Annual Report and Circular dated 28th April, 2017 (with Request Form) (410KB, PDF)
27/04/2017
18:57
00617PALIBURG HOLD
Announcements and Notices - [Notice of AGM]
NOTICE OF 2017 ANNUAL GENERAL MEETING (39KB, PDF)
27/04/2017
18:49
00617PALIBURG HOLD
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 7TH JUNE, 2017 (32KB, PDF)
27/04/2017
18:41
00617PALIBURG HOLD
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE ORDINARY SHARES AND NOTICE OF ANNUAL GENERAL MEETING (94KB, PDF)
27/04/2017
18:28
00617PALIBURG HOLD
Financial Statements/ESG Information - [Annual Report]
2016 ANNUAL REPORT (5965KB, PDF)
27/04/2017
17:25
00556PAN ASIA ENVIRO
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (69KB, PDF)
27/04/2017
17:21
00556PAN ASIA ENVIRO
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 JUNE 2017 (57KB, PDF)
27/04/2017
17:16
00556PAN ASIA ENVIRO
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 TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (149KB, PDF)
27/04/2017
17:10
00556PAN ASIA ENVIRO
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2016 ANNUAL REPORT (2419KB, PDF)
27/04/2017
16:45
00574PASHUN PHARMA
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (78KB, PDF)
27/04/2017
16:43
00574PASHUN PHARMA
Proxy Forms
ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 8 JUNE 2017 (OR ANY ADJOURNMENT THEREOF) FORM OF PROXY (69KB, PDF)
27/04/2017
16:39
00574PASHUN PHARMA
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme / Re-election or...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; (3) PROPOSED RE-ELECTION OF DIRECTORS; (4) PROPOSED CHANGE OF COMPANY NAME; AND (5) NOTICE OF ANNUAL GENERAL MEETING (182KB, PDF)
27/04/2017
16:34
00574PASHUN PHARMA
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (2439KB, PDF)
27/04/2017
18:37
00327PAX GLOBAL
Announcements and Notices - [Other - Trading Update]
SALES ANNOUNCEMENT (152KB, PDF)
27/04/2017
18:37
00725PERENNIAL INT'L
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2017 (72KB, PDF)
27/04/2017
22:45
03326PERFECT GROUP
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (202KB, PDF)
27/04/2017
22:44
03326PERFECT GROUP
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (160KB, PDF)
27/04/2017
22:42
03326PERFECT GROUP
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 RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (221KB, PDF)
27/04/2017
22:40
03326PERFECT GROUP
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (3634KB, PDF)
27/04/2017
18:27
01830PERFECT SHAPE
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (142KB, PDF)
27/04/2017
17:38
01830PERFECT SHAPE
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (123KB, PDF)
27/04/2017
17:35
03395PERSTA
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD AT 9:00 A.M. ON JUNE 9, 2017 (HONG KONG TIME) (93KB, PDF)
27/04/2017
17:31
03395PERSTA
Proxy Forms
FORM OF PROXY (95KB, PDF)
27/04/2017
17:29
03395PERSTA
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
MANAGEMENT INFORMATION CIRCULAR, ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS (312KB, PDF)
27/04/2017
21:14
00857PETROCHINA
Announcements and Notices - [Quarterly Results]
First Quarterly Report of 2017 (725KB, PDF)
27/04/2017
16:53
00857PETROCHINA
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)
27/04/2017
16:51
00857PETROCHINA
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)
27/04/2017
16:48
00857PETROCHINA
Announcements and Notices - [Change in Supervisors / Change in Directors or of Important Executive Functions or Responsibilities]
PROPOSED ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS (139KB, PDF)
27/04/2017
20:34
02318PING AN
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)
27/04/2017
20:29
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)
27/04/2017
20:22
02318PING AN
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT AND RISK MANAGEMENT COMMITTEE (29KB, PDF)
27/04/2017
20:17
02318PING AN
Announcements and Notices - [Other - Corporate Governance Related Matters]
ANNOUNCEMENT REGARDING INVESTOR BRIEFING SESSION ON 2017 FIRST QUARTERLY RESULTS AND CASH DIVIDEND DISTRIBUTION FOR 2016 (94KB, PDF)
27/04/2017
20:05
02318PING AN
Announcements and Notices - [Quarterly Results / Inside Information]
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2017 (168KB, PDF)
27/04/2017
17:30
00364PING SHAN TEA
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (162KB, PDF)
27/04/2017
17:26
00364PING SHAN TEA
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (152KB, PDF)
27/04/2017
17:24
00364PING SHAN TEA
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme / Re-election or...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, REFRESHMENT OF THE GENERAL SCHEME LIMIT, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (330KB, PDF)
27/04/2017
17:12
00364PING SHAN TEA
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (4788KB, PDF)
27/04/2017
16:51
00618PKU RESOURCES
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (110KB, PDF)
27/04/2017
16:46
00618PKU RESOURCES
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (103KB, PDF)
27/04/2017
16:42
00618PKU RESOURCES
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 (301KB, PDF)
27/04/2017
16:33
00618PKU RESOURCES
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (10156KB, PDF)
27/04/2017
16:51
03813POU SHENG INT'L
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (896KB, PDF)
27/04/2017
17:34
01699PUTIAN FOOD
Proxy Forms
PROXY FORM for the Annual General Meeting of 28 June 2017 (131KB, PDF)
27/04/2017
17:27
01699PUTIAN FOOD
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (126KB, PDF)
27/04/2017
17:24
01699PUTIAN FOOD
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 ANNUAL GENERAL MEETING (356KB, PDF)
27/04/2017
17:19
01699PUTIAN FOOD
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (5415KB, PDF)
27/04/2017
19:46
03369QHD PORT
Circulars - [Other]
Reply Slip for the H shareholders'class meeting to be held on Friday,16 June 2017 (83KB, PDF)
27/04/2017
19:40
03369QHD PORT
Circulars - [Other]
Reply Slip for the domestic shareholders'class meeting to be held on Friday,16 June 2017 (83KB, PDF)
27/04/2017
19:35
03369QHD PORT
Circulars - [Other]
Reply Slip for the annual general meeting to be held on Friday, 16 June 2017(or any adjournment thereof) (83KB, PDF)
27/04/2017
19:30
03369QHD PORT
Proxy Forms
Form of Proxy for use by Shareholders at the H shareholders' class meeting to be held on Friday,16 June 2017 (86KB, PDF)
27/04/2017
19:27
03369QHD PORT
Proxy Forms
Form of Proxy for use by Shareholders at the domestic shareholders'class meeting to be held on Friday,16 June 2017 (86KB, PDF)
27/04/2017
19:12
03369QHD PORT
Proxy Forms
Form of Proxy for use by Shareholders at the annual general meeting(the"AGM")to be held on Friday,16 June 2017(or any adjournment thereof) (87KB, PDF)
27/04/2017
19:05
03369QHD PORT
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF H SHAREHOLDERS'CLASS MEETING (116KB, PDF)
27/04/2017
18:59
03369QHD PORT
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF DOMESTIC SHAREHOLDERS'CLASS MEETING (116KB, PDF)
27/04/2017
18:52
03369QHD PORT
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2016 ANNUAL GENERAL MEETING (104KB, PDF)
27/04/2017
18:39
03369QHD PORT
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (1312KB, PDF)
27/04/2017
17:47
01122QINGLING MOTORS
Announcements and Notices - [Results of EGM/SGM]
Poll Results of Extraordinary General Meeting held on 27 April 2017 (68KB, PDF)
28/04/2017
06:02
01196REALORD GROUP
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING (873KB, PDF)
27/04/2017
18:10
01196REALORD GROUP
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (900KB, PDF)
27/04/2017
18:08
01196REALORD GROUP
Proxy Forms
PROXY FORM (916KB, PDF)
27/04/2017
18:06
01196REALORD GROUP
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 (1013KB, PDF)
27/04/2017
18:03
01196REALORD GROUP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (2846KB, PDF)
27/04/2017
19:19
00078REGAL INT'L
Circulars - [Other]
Notification Letter to Non-registered Shareholder - Notification of publication of 2016 Annual Report and Circular dated 28th April, 2017 (with Request Form) (405KB, PDF)
27/04/2017
19:15
00078REGAL INT'L
Circulars - [Other]
Reply Form (for New Shareholders) (294KB, PDF)
27/04/2017
19:09
00078REGAL INT'L
Circulars - [Other]
Letter to New Shareholders - Publication of 2016 Annual Report and Circular dated 28th April, 2017; and Election of Means of Receipt and Language of Corporate Communications (280KB, PDF)
27/04/2017
19:04
00078REGAL INT'L
Circulars - [Other]
Notification Letter to Existing Shareholders - Notification of publication of 2016 Annual Report and Circular dated 28th April, 2017 (with Request Form) (405KB, PDF)
27/04/2017
18:55
00078REGAL INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF 2017 ANNUAL GENERAL MEETING (65KB, PDF)
27/04/2017
18:48
00078REGAL INT'L
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 7TH JUNE, 2017 (57KB, PDF)
27/04/2017
18:39
00078REGAL INT'L
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE ORDINARY SHARES AND NOTICE OF ANNUAL GENERAL MEETING (169KB, PDF)
27/04/2017
18:22
00078REGAL INT'L
Financial Statements/ESG Information - [Annual Report]
2016 ANNUAL REPORT (10603KB, PDF)
27/04/2017
16:38
01387RENHE COMM
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (4105KB, PDF)
27/04/2017
16:34
01387RENHE COMM
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, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (202KB, PDF)
27/04/2017
16:32
01387RENHE COMM
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (95KB, PDF)
27/04/2017
16:31
01387RENHE COMM
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (124KB, PDF)
27/04/2017
20:21
00885RENTIAN TECH
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (77KB, PDF)
27/04/2017
20:19
00885RENTIAN TECH
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 2 JUNE 2017 (OR AT ANY ADJOURNMENT THEREOF) (68KB, PDF)
27/04/2017
20:17
00885RENTIAN TECH
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (3) TERMINATION OF EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING (186KB, PDF)
27/04/2017
20:14
00885RENTIAN TECH
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (8055KB, PDF)
27/04/2017
19:12
00885RENTIAN TECH
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
(1) CLOSE OF VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LTD TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LTD (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LTD AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; (3) RESIGNATION OF ED DIRECTORS; (4) APPOINTMENT OF ED DIRECTORS; AND (5) CHANGE IN THE COMPOSITION OF THE ED BOARD COMMITTEES (211KB, PDF)
27/04/2017
22:46
00555REXLOT HOLDINGS
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (64KB, PDF)
27/04/2017
22:41
00555REXLOT HOLDINGS
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, THE GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (177KB, PDF)
27/04/2017
22:39
00555REXLOT HOLDINGS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (3837KB, PDF)
27/04/2017
16:32
00555REXLOT HOLDINGS
Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Issue of Securities and Related...More]
(1) REDEMPTION OF THE PUT BONDS AND (2) MATURITY OF THE 2016 BONDS (234KB, PDF)
27/04/2017
17:43
00313RICHLY FIELD
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (58KB, PDF)
27/04/2017
17:33
00313RICHLY FIELD
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT ON (1) CHANGE OF DIRECTOR, CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; AND (2) CHANGE OF COMMITTEES COMPOSITION (69KB, PDF)
27/04/2017
17:04
03301RONSHINECHINA
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2016 Annual Report (4313KB, PDF)
27/04/2017
16:47
03301RONSHINECHINA
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (493KB, PDF)
27/04/2017
16:40
03301RONSHINECHINA
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (45KB, PDF)
27/04/2017
16:35
03301RONSHINECHINA
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (90KB, PDF)
27/04/2017
19:12
01189ROSEDALE HOTEL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (850KB, PDF)
27/04/2017
19:10
01189ROSEDALE HOTEL
Proxy Forms
Form of Proxy for the Annual General Meeting of the Company to be held on Thursday, 1 June 2017 (and any adjournment thereof) (883KB, PDF)
27/04/2017
19:08
01189ROSEDALE HOTEL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (903KB, PDF)
27/04/2017
19:06
01189ROSEDALE HOTEL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (5013KB, PDF)
27/04/2017
18:57
01365RUNDONG AUTO
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT HUASHAN ROOM, 5/F, ISLAND SHANGRI-LA, PACIFIC PLACE, SUPREME COURT ROAD, CENTRAL, HONG KONG ON THURSDAY, JUNE 8, 2017 AT 10:00 A.M. (148KB, PDF)
27/04/2017
18:54
01365RUNDONG AUTO
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (4) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING (462KB, PDF)
27/04/2017
18:51
01365RUNDONG AUTO
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (138KB, PDF)
27/04/2017
18:45
01365RUNDONG AUTO
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (7175KB, PDF)
27/04/2017
16:31
01520RUNWAY GLOBAL
Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2017 (873KB, PDF)
27/04/2017
18:16
02607SH PHARMA
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)
27/04/2017
18:09
02607SH PHARMA
Announcements and Notices - [Continuing Connected Transaction]
FURTHER ANNOUNCEMENT RELATING TO CONTINUING CONNECTED TRANSACTIONS - LEASING OF PROPERTIES AND PRODUCTION EQUIPMENT (292KB, PDF)
27/04/2017
17:56
02607SH PHARMA
Announcements and Notices - [Quarterly Results / Inside Information]
2017 FIRST QUARTERLY REPORT (132KB, PDF)
27/04/2017
19:39
00568SHANDONG MOLONG
Announcements and Notices - [Inside Information]
ANNOUNCEMENT (60KB, PDF)
27/04/2017
17:03
00719SHANDONG XINHUA
Circulars - [Other]
Shareholder Reply Slip for Annual General Meeting for the Year 2016 (511KB, PDF)
27/04/2017
17:02
00719SHANDONG XINHUA
Proxy Forms
Proxy Form for use at the Annual General Meeting for the Year 2016 (525KB, PDF)
27/04/2017
17:00
00719SHANDONG XINHUA
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Notice of Annual General Meeting and Closure of the Register of Members in Relation to H Shareholders (529KB, PDF)
27/04/2017
21:40
00338SHANGHAI PECHEM
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)
27/04/2017
21:38
00338SHANGHAI PECHEM
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)
27/04/2017
21:35
00338SHANGHAI PECHEM
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)
27/04/2017
21:31
00338SHANGHAI PECHEM
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)
27/04/2017
21:24
00338SHANGHAI PECHEM
Announcements and Notices - [Amendment of Constitutional Documents]
Proposed Amendments to the Articles of Association and its Appendix (98KB, PDF)
27/04/2017
21:08
00338SHANGHAI PECHEM
Announcements and Notices - [Change in Company Secretary]
Resignation of Joint Company Secretary, Secretary to the Board of Directors and Authorised Representative (53KB, PDF)
27/04/2017
20:29
00338SHANGHAI PECHEM
Announcements and Notices - [Quarterly Results / Inside Information]
2017 First Quarterly Report (417KB, PDF)
27/04/2017
20:23
00338SHANGHAI PECHEM
Circulars - [Other]
Reply Slip for 2016 Annual General Meeting (165KB, PDF)
27/04/2017
20:18
00338SHANGHAI PECHEM
Proxy Forms
Form of Proxy for the 2016 Annual General Meeting (219KB, PDF)
27/04/2017
20:09
00338SHANGHAI PECHEM
Announcements and Notices - [Notice of AGM / Amendment of Constitutional Documents / Re-election or Appointment of...More]
NOTICE OF 2016 ANNUAL GENERAL MEETING (1878KB, PDF)
27/04/2017
19:44
00338SHANGHAI PECHEM
Announcements and Notices - [Other - Business Update]
Announcement of the Waiver of the Pre-emptive Rights in the Assigned Equity Interests in a Joint Venture Company, a Connected Transaction under the Listing Rules of the Shanghai Stock Exchange (143KB, PDF)
27/04/2017
17:02
00755SHANGHAI ZENDAI
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2016 Annual Report (7650KB, PDF)
27/04/2017
22:58
00691SHANSHUI CEMENT
Announcements and Notices - [Inside Information]
UPDATE ON THE ACTIONS WITH REGARDS TO MI JINGTIAN AND HIS ASSOCIATES (159KB, PDF)
27/04/2017
17:18
00953SHAW BROTHERS
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (87KB, PDF)
27/04/2017
17:15
00953SHAW BROTHERS
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (75KB, PDF)
27/04/2017
17:13
00953SHAW BROTHERS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (187KB, PDF)
27/04/2017
17:09
00953SHAW BROTHERS
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (3842KB, PDF)
27/04/2017
17:37
00604SHENZHEN INVEST
Proxy Forms
PROXY FORM for use at the Annual General Meeting to be convened on Thursday, 8 June 2017 (133KB, PDF)
27/04/2017
17:32
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 (378KB, PDF)
27/04/2017
17:21
00604SHENZHEN INVEST
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (147KB, PDF)
27/04/2017
17:14
00604SHENZHEN INVEST
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (6341KB, PDF)
27/04/2017
19:28
00107SICHUAN EXPRESS
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)
27/04/2017
19:26
00107SICHUAN EXPRESS
Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Trading Update / Quarterly Results]
2017 FIRST QUARTERLY REPORT (557KB, PDF)
27/04/2017
17:19
00107SICHUAN EXPRESS
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2016 Environmental, Social and Governance Report (3477KB, PDF)
27/04/2017
18:58
02000SIM 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)
27/04/2017
18:42
02000SIM 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)
27/04/2017
18:40
02000SIM 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)
27/04/2017
18:32
02000SIM 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)
27/04/2017
16:37
02000SIM TECH
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (42KB, PDF)
27/04/2017
17:27
00716SINGAMAS CONT
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING (206KB, PDF)
27/04/2017
17:25
00716SINGAMAS CONT
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT, CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (210KB, PDF)
27/04/2017
17:21
00716SINGAMAS CONT
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (54KB, PDF)
27/04/2017
17:20
00716SINGAMAS CONT
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 22 JUNE 2017 (54KB, PDF)
27/04/2017
17:18
00716SINGAMAS CONT
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (139KB, PDF)
27/04/2017
17:17
00716SINGAMAS CONT
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (5920KB, PDF)
27/04/2017
18:02
01177SINO BIOPHARM
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (133KB, PDF)
27/04/2017
17:59
01177SINO BIOPHARM
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (87KB, PDF)
27/04/2017
17:53
01177SINO BIOPHARM
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (229KB, PDF)
27/04/2017
17:49
01177SINO BIOPHARM
Financial Statements/ESG Information - [Annual Report]
2016 ANNUAL REPORT (9639KB, PDF)
27/04/2017
17:01
01096SINO ENERGY INT
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (91KB, PDF)
27/04/2017
16:59
01096SINO ENERGY INT
Proxy Forms
Proxy form for use at the Annual General Meeting to be held on Thursday, 1 June 2017 (77KB, PDF)
27/04/2017
16:57
01096SINO ENERGY INT
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (209KB, PDF)
27/04/2017
16:54
01096SINO ENERGY INT
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (2056KB, PDF)
27/04/2017
16:51
00361SINO GOLF HOLD
Proxy Forms
Form of proxy for the 2017 Annual General Meeting(or any adjournment thereof) (56KB, PDF)
27/04/2017
16:45
00361SINO GOLF HOLD
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2017 ANNUAL GENERAL MEETING (151KB, PDF)
27/04/2017
16:39
00361SINO GOLF HOLD
Announcements and Notices - [Notice of AGM]
NOTICE OF 2017 ANNUAL GENERAL MEETING (69KB, PDF)
27/04/2017
16:34
00361SINO GOLF HOLD
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (9369KB, PDF)
27/04/2017
19:54
00702SINO OIL & GAS
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF (I) ANNUAL REPORT 2016; (II) CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING; AND (III) PROXY FORM (296KB, PDF)
27/04/2017
19:40
00702SINO OIL & GAS
Proxy Forms
FORM OF PROXY (909KB, PDF)
27/04/2017
19:34
00702SINO OIL & GAS
(Headlines Revised) Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (918KB, PDF)
27/04/2017
19:22
00702SINO OIL & GAS
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
RE-ELECTION OF THE RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (1053KB, PDF)
27/04/2017
19:11
00702SINO OIL & GAS
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (5722KB, PDF)
27/04/2017
17:36
00702SINO OIL & GAS
Next Day Disclosure Returns - [Share Buyback / Others]
NEXT DAY DISCLOSURE RETURN (135KB, PDF)
27/04/2017
18:36
01418SINOMAX GROUP
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (61KB, PDF)
27/04/2017
18:32
01418SINOMAX GROUP
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (69KB, PDF)
27/04/2017
18:30
01418SINOMAX GROUP
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (223KB, PDF)
27/04/2017
18:25
01418SINOMAX GROUP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (6777KB, PDF)
27/04/2017
17:38
00623SINOMEDIA
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (102KB, PDF)
27/04/2017
22:04
00386SINOPEC CORP
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)
27/04/2017
22:03
00386SINOPEC CORP
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
First Quarterly Report for 2017 (863KB, PDF)
27/04/2017
21:59
00386SINOPEC CORP
Announcements and Notices - [Amendment of Constitutional Documents]
Proposed Amendments to the Articles of Association and the Rules and Procedures for the Board of Directors' Meeting (191KB, PDF)
27/04/2017
21:37
00386SINOPEC CORP
Announcements and Notices - [Inside Information / Spin-off / Amendment of Constitutional Documents / Change in Directors...More]
Announcement of Resolutions of the 13th Meeting of the Sixth Session of the Board of Directors (325KB, PDF)
27/04/2017
21:13
00386SINOPEC CORP
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Proposed Appointment of Director (287KB, PDF)
27/04/2017
20:34
00386SINOPEC CORP
Announcements and Notices - [Discloseable Transaction]
Discloseable Transaction - Acquisition of 50% Equity Interest of Shanghai SECCO (253KB, PDF)
27/04/2017
20:04
01033SINOPEC SSC
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE FOR BOARD OF DIRECTORS' MEETING (210KB, PDF)
27/04/2017
17:17
01033SINOPEC SSC
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Business Update]
First Quarterly Results 2017 (531KB, PDF)
27/04/2017
16:44
01033SINOPEC SSC
Announcements and Notices - [Continuing Connected Transaction]
REVISION OF ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS (297KB, PDF)
27/04/2017
19:35
01020SINOREF HLDGS
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (2944KB, PDF)
27/04/2017
19:29
01020SINOREF HLDGS
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) NOTICE OF ANNUAL GENERAL MEETING (161KB, PDF)
27/04/2017
19:22
01020SINOREF HLDGS
Proxy Forms
PROXY FORM (62KB, PDF)
27/04/2017
19:11
01020SINOREF HLDGS
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (75KB, PDF)
27/04/2017
17:08
00395SMARTAC GP CH
Proxy Forms
Form of proxy for use at the Annual General Meeting (the "Meeting") to be held on Wednesday, 31 May 2017 at 2:30 p.m. (or any adjournment thereof) (59KB, PDF)
27/04/2017
17:07
00395SMARTAC GP CH
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (63KB, PDF)
27/04/2017
17:05
00395SMARTAC GP CH
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(i) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (ii) RE-ELECTION OF RETIRING DIRECTORS; AND (iii) NOTICE OF ANNUAL GENERAL MEETING (151KB, PDF)
27/04/2017
17:03
00395SMARTAC GP CH
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (2618KB, PDF)
27/04/2017
17:28
02366SMI CULTURE
Proxy Forms
PROXY FORM (1219KB, PDF)
27/04/2017
17:25
02366SMI CULTURE
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (1497KB, PDF)
27/04/2017
17:20
02366SMI CULTURE
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (2820KB, PDF)
27/04/2017
17:14
02366SMI CULTURE
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (1840KB, PDF)
27/04/2017
20:19
00198SMI HOLDINGS
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT (1581KB, PDF)
27/04/2017
19:52
00981SMIC
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (204KB, PDF)
27/04/2017
16:52
00981SMIC
Circulars - [Other]
Notification Letter and Request Form for Non-registered Shareholders (375KB, PDF)
27/04/2017
16:50
00981SMIC
Circulars - [Other]
Notification Letter for Registered Shareholders (232KB, PDF)
27/04/2017
16:48
00981SMIC
Circulars - [Other]
Notification Letter and Change Request Form to registered holders (317KB, PDF)
27/04/2017
16:47
00981SMIC
Circulars - [Other]
Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication (313KB, PDF)
27/04/2017
16:44
00981SMIC
Financial Statements/ESG Information - [Annual Report]
2016 Annual Report (8178KB, PDF)
28/04/2017
06:07
00983SOCAM DEV
Announcements and Notices - [Issue of Debt Securities / Inside Information / Loan Agreement with Specific Performance Covenant]
ISSUANCE OF US$200,000,000 6.25% SENIOR NOTES DUE 2020 AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (88KB, PDF)
27/04/2017
18:11
00757SOLARGIGA
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)
27/04/2017
18:09
00757SOLARGIGA
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)
27/04/2017
18:07
00757SOLARGIGA
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)
27/04/2017
18:05
00757SOLARGIGA
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)
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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