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Document
29/07/2016
23:00
00872TUS INTL
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES IN TUSPARK GLOBAL LIMITED (139KB, PDF)
29/07/2016
22:58
00359HAISHENG JUICE
Announcements and Notices - [Final Results]
Announcement of the Annual Results for the year ended 31 December 2015 (86KB, PDF)
29/07/2016
22:56
01856ERNEST BOREL
Announcements and Notices - [Inside Information]
DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER AND RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN (66KB, PDF)
29/07/2016
22:56
01884EPRINT GROUP
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (2258KB, PDF)
29/07/2016
22:54
01247MIKO INTL
Announcements and Notices - [Final Results / Resumption]
ANNOUNCEMENT OF (1) FULFILLMENT OF RESUMPTION CONDITIONS AND (2) RESUMPTION OF TRADING (104KB, PDF)
29/07/2016
22:53
01247MIKO INTL
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (318KB, PDF)
29/07/2016
22:52
01884EPRINT GROUP
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 15 AUGUST 2016 (1921KB, PDF)
29/07/2016
22:52
01202CHENGDU PUTIAN
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - POSSIBLE DISPOSAL OF EQUITY INTERESTS IN A JOINT VENTURE COMPANY (116KB, PDF)
29/07/2016
22:49
01884EPRINT GROUP
Circulars - [Connected Transaction]
CONNECTED TRANSACTIONS IN RESPECT OF ACQUISITION OF PROPERTIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (4849KB, PDF)
29/07/2016
22:49
03948YITAI COAL
Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Trading Update]
ANNOUNCEMENT ON BUSINESS OPERATION IN THE SECOND QUARTER OF 2016 (75KB, PDF)
29/07/2016
22:48
02468TRONY SOLAR
Announcements and Notices - [Other - Miscellaneous]
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING (343KB, PDF)
29/07/2016
22:47
00413SC HOLDINGS
Announcements and Notices - [Amendment of Constitutional Documents]
Joint Announcement - (1) Proposed Distribution of the Conversion Shares Issuable upon Conversion of the Redeemable Convertible Preference Shares in SCHC held by Crystal Hub Limited in Specie to the Shareholders of SCAH as at the Applicable Record Date; and (2) Proposed Alterations in the Terms of the Redeemable Convertible Preference Shares in SCHC; and (3) Proposed Amendments to the Articles of Association of SCHC (203KB, PDF)
29/07/2016
22:43
03948YITAI COAL
Announcements and Notices - [Inside Information / Profit Warning]
Announcement Positive Profit Warning (75KB, PDF)
29/07/2016
22:42
00410SOHO CHINA
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY (90KB, PDF)
29/07/2016
22:42
00231PING AN SEC GP
Announcements and Notices - [Major Transaction / Connected Transaction / Continuing Connected Transaction / Delay in Completion]
Supplemental Agreement in respect of the Major and Connected Transactions - Disposal of Subsidiaries (106KB, PDF)
29/07/2016
22:42
00839TIANDA OIL PIPE
Announcements and Notices - [Interim Results]
PRELIMINARY INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (397KB, PDF)
29/07/2016
22:39
00707CO-PROSPERITY
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (77KB, PDF)
29/07/2016
22:38
02738HUAJIN INTL
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (538KB, PDF)
29/07/2016
22:35
00209WINSHINE SCI
Announcements and Notices - [Inside Information / Termination of Transaction / Discloseable Transaction]
TERMINATION OF ACQUISITION AGREEMENT (171KB, PDF)
29/07/2016
22:33
00479CIL HOLDINGS
Announcements and Notices - [Inside Information]
INSIDE INFORMATION TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION (90KB, PDF)
29/07/2016
22:31
03823TECH PRO
Announcements and Notices - [Other - Miscellaneous]
DEALINGS IN SECURITIES BY DIRECTORS DURING THE BLACK-OUT PERIOD (484KB, PDF)
29/07/2016
22:28
00393GLORIOUS SUN
Announcements and Notices - [Continuing Connected Transaction]
Continuing Connected Transactions (95KB, PDF)
29/07/2016
22:25
00161AVIC IHL
Announcements and Notices - [Amendment of Constitutional Documents]
ANNOUNCEMENT IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION (53KB, PDF)
29/07/2016
22:22
01470TIC TAC INT'L
Announcements and Notices - [Final Results]
ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2016 (112KB, PDF)
29/07/2016
22:15
00291CHINA RES BEER
Announcements and Notices - [Other - Miscellaneous]
GRANT OF CONDITIONAL APPROVAL OF THE ABI-SABMILLER ACQUISITION BY MOFCOM (53KB, PDF)
29/07/2016
22:03
00082V1 GROUP
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (30KB, PDF)
29/07/2016
22:02
00471CMMB VISION
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (69KB, PDF)
29/07/2016
22:00
00161AVIC IHL
Announcements and Notices - [Inside Information]
ANNOUNCEMENT INSIDE INFORMATION (67KB, PDF)
29/07/2016
21:43
00707CO-PROSPERITY
Announcements and Notices - [Inside Information]
INSIDE INFORMATION RELATING TO THE THIRD 2016 LOAN AGREEMENT (90KB, PDF)
29/07/2016
21:34
01089LEYOU TECH H
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR (57KB, PDF)
29/07/2016
21:32
00265ORIENT VICTORY
Announcements and Notices - [Change in Principal Business Activities]
VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF HANLI INVESTMENTS LIMITED (73KB, PDF)
29/07/2016
21:28
01030FUTURE LAND
Announcements and Notices - [Results of a Subsidiary / Inside Information]
INSIDE INFORMATION PRINCIPAL FINANCIAL DATA AND INDICATORS OF FUTURE LAND HOLDINGS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (86KB, PDF)
29/07/2016
21:26
01237MERRY GARDEN
Announcements and Notices - [Change of Company Name]
CHANGE OF COMPANY NAME AND STOCK SHORT NAME (116KB, PDF)
29/07/2016
21:24
06837HAITONG SEC
Announcements and Notices - [Issue of Debt Securities]
PROPOSED GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS (96KB, PDF)
29/07/2016
21:24
02601CPIC
Announcements and Notices - [Profit Warning / Inside Information]
ANNOUNCEMENT ON ESTIMATED DECREASE IN THE 2016 INTERIM RESULTS (56KB, PDF)
29/07/2016
21:23
01296GUODIAN TECH
(Headlines Revised) Announcements and Notices - [Discloseable Transaction / Variation to Terms]
SUPPLEMENTAL AGREEMENT ON THE DISPOSAL OF EQUITY INTERESTS IN LONGYUAN COOLING (500KB, PDF)
29/07/2016
21:23
01030FUTURE LAND
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)
29/07/2016
21:21
00058SUNWAY INT'L
Announcements and Notices - [Discloseable Transaction]
PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY (172KB, PDF)
29/07/2016
21:20
06837HAITONG SEC
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (102KB, PDF)
29/07/2016
21:19
03326PERFECT GROUP
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (262KB, PDF)
29/07/2016
21:18
02601CPIC
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK AGREEMENT ENTERED INTO WITH HWABAO TRUST AND FORTUNE SG FUND (79KB, PDF)
29/07/2016
21:16
06837HAITONG SEC
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (81KB, PDF)
29/07/2016
21:13
06837HAITONG SEC
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RESIGNATION OF CHAIRMAN OF THE BOARD RESIGNATION OF NON-EXECUTIVE DIRECTOR PROPOSED APPOINTMENT OF DIRECTORS (99KB, PDF)
29/07/2016
21:08
00258TOMSON GROUP
Announcements and Notices - [Other - Business Update]
Voluntary Announcement - A Supplemental Agreement with respect to the Transaction Agreements (including the Framework Agreement) on the Acquisition of Land in Shanghai (223KB, PDF)
29/07/2016
21:08
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)
29/07/2016
21:06
02366SMI CULTURE
Announcements and Notices - [Issue of Convertible Securities / Issue of Debt Securities / Issue of Shares under a General...More]
PROPOSED ISSUE OF NOTES AND CONVERTIBLE BONDS (196KB, PDF)
29/07/2016
21:01
00847KAZ MINERALS-S
Announcements and Notices - [Overseas Regulatory Announcement - Other]
Total Voting Rights (54KB, PDF)
29/07/2016
20:51
01069CA LOW-CARBON
Announcements and Notices - [Issue of Debt Securities / Inside Information]
SUPPLEMENTAL AGREEMENT (54KB, PDF)
29/07/2016
20:50
00700TENCENT
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of Nomination Committee (64KB, PDF)
29/07/2016
20:49
00767PACIFIC PLYWOOD
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (31KB, PDF)
29/07/2016
20:43
00241ALI HEALTH
Announcements and Notices - [Share Option Scheme / Issue of Shares under a Specific Mandate]
GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS (118KB, PDF)
29/07/2016
20:42
00186GRANDE HOLDINGS
Constitutional Documents
MEMORANDUM OF CONTINUANCE AND BYE-LAWS (1231KB, PDF)
29/07/2016
20:31
00263GT GROUP HLDG
Announcements and Notices - [Discloseable Transaction]
DISCLOSABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (75KB, PDF)
29/07/2016
20:29
06108NEW RAY MEDIC
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (45KB, PDF)
29/07/2016
20:22
00390CHINA RAILWAY
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
Announcement of China Railway Group Limited on the Review Board for Mergers, Acquisitions, and Restructurings of Listed Companies of the CSRC Approving the Material Asset Swap and Subscription of Non-publicly Issued Shares of China Railway Erju Company Limited with Assets (73KB, PDF)
29/07/2016
20:21
00844GRAND CONCORD
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT; AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED ON BEHALF OF JUNFUN INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF GRAND CONCORD INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY JUNFUN INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (150KB, PDF)
29/07/2016
20:16
00547DIGITAL DOMAIN
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (50KB, PDF)
29/07/2016
20:14
03328
04605
BANKCOMM
BOCOM 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)
29/07/2016
20:10
03328
04605
BANKCOMM
BOCOM 15USDPREF
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)
29/07/2016
20:07
00700TENCENT
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks (154KB, PDF)
29/07/2016
20:06
00588BEIJING N STAR
Announcements and Notices - [Overseas Regulatory Announcement - Other]
EXPIRY AND LAPSE OF THE APPROVAL FOR THE NON-PUBLIC ISSUANCE (490KB, PDF)
29/07/2016
20:04
00628SINO CREDIT
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or...More]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO SUBSCRIPTION OF NEW SHARES AND APPLICATION FOR WHITEWASH WAIVER (440KB, PDF)
29/07/2016
19:59
01893SINOMA
Announcements and Notices - [Results of EGM/SGM]
ANNOUNCEMENT - POLL RESULTS OF EGM HELD ON FRIDAY, 29 JULY 2016 (206KB, PDF)
29/07/2016
19:59
03993CMOC
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)
29/07/2016
19:57
00371BJ ENT WATER
Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction / Share Transaction /...More]
TERMINATION OF SHARE TRANSACTION AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF ENTIRE INTEREST IN GSWG INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (265KB, PDF)
29/07/2016
19:55
01138CHINA SHIP DEV
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (35KB, PDF)
29/07/2016
19:54
03993CMOC
Announcements and Notices - [Other - Miscellaneous]
UPDATE ON THE ACQUISITION OF ANGLO AMERICAN PLC'S NIOBIUM AND PHOSPHATES BUSINESSES (525KB, PDF)
29/07/2016
19:53
00660WAI CHUN MINING
Announcements and Notices - [Connected Transaction / Major Transaction / Amendment of Constitutional Documents / Capital...More]
EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (450KB, PDF)
29/07/2016
19:53
01893SINOMA
Constitutional Documents
China National Materials Co., Ltd. - ARTICLES OF ASSOCIATION (680KB, PDF)
29/07/2016
19:51
00292ASIA STD HOTEL
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT (40KB, PDF)
29/07/2016
19:51
00471CMMB VISION
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE MOVEMENTS (56KB, PDF)
29/07/2016
19:50
03993CMOC
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR VERY SUBSTANTIAL ACQUISITION OF A CONTROLLING INDIRECT INTEREST IN WORLD-CLASS COPPER AND COBALT MINE FROM FREEPORT-MCMORAN INC. (518KB, PDF)
29/07/2016
19:49
01680MACAU LEGEND
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR FOR THE MAJOR TRANSACTION IN RELATION TO THE SAVAN VEGAS HOTEL AND ENTERTAINMENT COMPLEX IN THE LAO PEOPLE'S DEMOCRATIC REPUBLIC AND (2) UPDATES ON THE PROGRESS OF THE ACQUISITION OF THE SAVAN VEGAS HOTEL AND ENTERTAINMENT COMPLEX (117KB, PDF)
29/07/2016
19:48
01893SINOMA
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...More]
APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS, APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD, APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (57KB, PDF)
29/07/2016
19:48
01174PACIFIC ANDES
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR (43KB, PDF)
29/07/2016
19:46
03993CMOC
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION RELATING TO ACQUISITION OF ANGLO AMERICAN PLC'S NIOBIUM AND PHOSPHATES BUSINESSES (518KB, PDF)
29/07/2016
19:45
00370CHINA BEST
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (63KB, PDF)
29/07/2016
19:44
02327U-HOME HOLDINGS
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (51KB, PDF)
29/07/2016
19:43
01893SINOMA
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (52KB, PDF)
29/07/2016
19:40
00841CASSAVA RES
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016 (1120KB, PDF)
29/07/2016
19:38
03301RONSHINECHINA
Announcements and Notices - [Issue of Debt Securities / Inside Information]
ISSUE OF THE FOURTH TRANCHE OF PRIVATE CORPORATE BONDS BY A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (54KB, PDF)
29/07/2016
19:37
01893SINOMA
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference and Operation Mode of the Nomination Committee (19KB, PDF)
29/07/2016
19:36
00142FIRST PACIFIC
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS: (1) REVISED ANNUAL CAPS IN RESPECT OF THE INDOFOOD GROUP'S DAIRY BUSINESS TRANSACTIONS RELATING TO ASSOCIATES OF MR. SALIM FOR 2016; (2) PROVISION OF REVOLVING LOAN FACILITY TO CONNECTED SUBSIDIARIES RELATING TO THE INDOFOOD GROUP'S PLANTATIONS BUSINESS (199KB, PDF)
29/07/2016
19:33
01359CHINA CINDA
Constitutional Documents
Articles of Association (211KB, PDF)
29/07/2016
19:32
00846MINGFA GROUP
Announcements and Notices - [Inside Information / Delay in Dispatch of Circular or other Document]
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING AND FURTHER DELAY IN PUBLICATION OF AND DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 (142KB, PDF)
29/07/2016
19:32
00976CHIHO-TIANDE
Announcements and Notices - [Other - Corporate Governance Related Matters]
VOLUNTARY ANNOUNCEMENT - ADOPTION OF THE REVISED POLICY REGARDING DEALINGS IN METAL FUTURES CONTRACTS (80KB, PDF)
29/07/2016
19:31
01421KINGBO STRIKE
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Dealing in Securities by Director where...More]
(1) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; AND (2) DEALING IN SECURITIES BY DIRECTOR DURING BLACK-OUT PERIOD (309KB, PDF)
29/07/2016
19:30
01893SINOMA
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference and Operation Mode of the Remuneration Committee (16KB, PDF)
29/07/2016
19:29
01359CHINA CINDA
Announcements and Notices - [Amendment of Constitutional Documents / Issue of Preference Shares / Issue of Convertible Securities]
ANNOUNCEMENT IN RELATION TO THE APPROVAL FROM CBRC CONCERNING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AND AMENDMENTS TO THE ARTICLES (77KB, PDF)
29/07/2016
19:26
01993ASIARAY
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (40KB, PDF)
29/07/2016
19:26
01041CH NEW ENGY PWR
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (48KB, PDF)
29/07/2016
19:26
01293BAOXIN AUTO
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (46KB, PDF)
29/07/2016
19:26
01893SINOMA
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference and Operation Mode of the Audit Committee (20KB, PDF)
29/07/2016
19:26
00829SHENGUAN HLDGS
Announcements and Notices - [Profit Warning / Inside Information]
ANNOUNCEMENT PROFIT WARNING (74KB, PDF)
29/07/2016
19:25
01041CH NEW ENGY PWR
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (57KB, PDF)
29/07/2016
19:22
01293BAOXIN AUTO
Announcements and Notices - [Continuing Connected Transaction / Change in Directors or of Important Executive Functions or...More]
(1) CONTINUING CONNECTED TRANSACTIONS - PROPERTY LEASE AGREEMENT AND FINANCE LEASE FRAMEWORK AGREEMENT; AND (2) APPOINTMENT AND RESIGNATION OF DIRECTORS (123KB, PDF)
29/07/2016
19:20
01893SINOMA
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2015 Environmental, Social & Governance Report (3413KB, PDF)
29/07/2016
19:19
00386SINOPEC CORP
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF CHIEF FINANCIAL OFFICER (39KB, PDF)
29/07/2016
19:17
01993ASIARAY
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Re-designation of Director and Resignation of Chief Operations Officer (48KB, PDF)
29/07/2016
19:14
01508CHINA RE
Announcements and Notices - [Profit Warning / Inside Information]
ANNOUNCEMENT ON ESTIMATED DECREASE IN RESULTS FOR THE FIRST HALF YEAR OF 2016 (60KB, PDF)
29/07/2016
19:13
00198SMI HOLDINGS
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (157KB, PDF)
29/07/2016
19:12
06108NEW RAY MEDIC
Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 29 JULY 2016 (46KB, PDF)
29/07/2016
19:11
00735C P NEW ENERGY
Announcements and Notices - [Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code]
POSITIVE PROFIT ALERT (180KB, PDF)
29/07/2016
19:11
03328
04605
BANKCOMM
BOCOM 15USDPREF
Announcements and Notices - [Other - Trading Update]
ANNOUNCEMENT ON ASSESSMENT INDICATORS OF GLOBAL SYSTEMIC IMPORTANCE (195KB, PDF)
29/07/2016
19:11
02280HC INTL
Announcements and Notices - [Very Substantial Disposal / Major Transaction / Connected Transaction / Discloseable...More]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL DISPOSAL, MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH; (2) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING; AND (3) CONNECTED TRANSACTION: PROPOSED OFF-MARKET SHARE BUY-BACKS (74KB, PDF)
29/07/2016
19:08
00627U-RIGHT INT'L
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Delay in Completion / Reverse Takeover /...More]
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR; AND (2) SUPPLEMENTAL AGREEMENTS IN RELATION TO (A) VERY SUBSTANTIAL ACQUISITION; AND (B) VERY SUBSTANTIAL DISPOSALS (59KB, PDF)
29/07/2016
19:08
02011KEE
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE FRAMEWORK COOPERATION AGREEMENT (113KB, PDF)
29/07/2016
19:02
00458TRISTATE HOLD
Announcements and Notices - [Inside Information]
Announcement Pursuant to Rule 13.09(2)(a) of the Listing Rules (110KB, PDF)
29/07/2016
19:02
03626HSSP INTL
Announcements and Notices - [Profit Warning]
PROFIT WARNING (26KB, PDF)
29/07/2016
19:00
01157ZOOMLION
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)
29/07/2016
19:00
00207JOY CITY PPT
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ENTERING INTO OF LIMITED PARTNERSHIP AGREEMENT (103KB, PDF)
29/07/2016
18:56
00663KING STONE ENGY
Announcements and Notices - [Other - Business Update]
UPDATE ON THE RECENT DEVELOPMENT OF THE GROUP (103KB, PDF)
29/07/2016
18:49
00989GROUND PPT
Announcements and Notices - [Change of Company Name]
Proposed Change of Company Name (225KB, PDF)
29/07/2016
18:47
01130CHINA ENV RES
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2016 (90KB, PDF)
29/07/2016
18:45
01799XINTE ENERGY
Announcements and Notices - [Inside Information / Profit Warning]
ANNOUNCEMENT POSITIVE PROFIT ALERT (45KB, PDF)
29/07/2016
18:45
06833SINCO PHARMA
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (102KB, PDF)
29/07/2016
18:45
01699PUTIAN FOOD
Announcements and Notices - [Inside Information]
UPDATES ON PROPOSED EARLY REDEMPTION OF CONVERTIBLE BONDS DUE 2017 (118KB, PDF)
29/07/2016
18:45
00674CULTURELANDMARK
Announcements and Notices - [Open Offer / Connected Transaction / Announcement by Offeree Company under the Takeovers Code...More]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 JULY 2016 AND GRANT OF THE WHITEWASH WAIVER (209KB, PDF)
29/07/2016
18:45
00072MODERN MEDIA
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (456KB, PDF)
29/07/2016
18:43
01199COSCO PACIFIC
Announcements and Notices - [Change of Company Name]
CHANGE OF COMPANY NAME (119KB, PDF)
29/07/2016
18:43
02699XINMING CHINA
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (122KB, PDF)
29/07/2016
18:41
00199ITC PROPERTIES
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
(1)MAJOR TRANSACTION - SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF 50% EFFECTIVE INTEREST IN A HOTEL PROJECT IN CANADA AND(2)FURTHER DELAY IN DESPATCH OF CIRCULAR (36KB, PDF)
29/07/2016
18:40
01186CHINA RAIL CONS
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT (528KB, PDF)
29/07/2016
18:39
01271GRAND MING
Announcements and Notices - [Capitalisation Issue / Trading Arrangements (other than Change in Board Lot Size)]
Proposed Bonus Issue of Shares - Commencement of Dealings in the Shares on an Ex-entitlement Basis (202KB, PDF)
29/07/2016
18:39
00966CHINA TAIPING
Announcements and Notices - [Profit Warning / Inside Information]
ANNOUNCEMENT ON ESTIMATED PROFIT DECREASE FOR THE INTERIM RESULTS 2016 (107KB, PDF)
29/07/2016
18:39
02212FB MINING
Announcements and Notices - [Profit Warning / Inside Information]
Profit Warning (224KB, PDF)
29/07/2016
18:38
00619SOUTH CHINA FIN
Announcements and Notices - [Profit Warning / Inside Information]
Profit Warning for the Six Months Ended 30 June 2016 (20KB, PDF)
29/07/2016
18:32
00650SHUN CHEONG
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (183KB, PDF)
29/07/2016
18:32
00911HANGFAT GI-NEW
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (51KB, PDF)
29/07/2016
18:32
00854WILLAS-ARRAY
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (773KB, PDF)
29/07/2016
18:31
00803PROSPERITY INTL
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (4250KB, PDF)
29/07/2016
18:29
00240BUILD KING HOLD
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (132KB, PDF)
29/07/2016
18:29
01022FEIYU
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (192KB, PDF)
29/07/2016
18:26
01006CHANGSHOUHUA
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING (154KB, PDF)
29/07/2016
18:24
01918SUNAC
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING (47KB, PDF)
29/07/2016
18:23
01918SUNAC
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (51KB, PDF)
29/07/2016
18:22
00182CONCORD NE
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (45KB, PDF)
29/07/2016
18:22
06828BLUE SKY PWR
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (159KB, PDF)
29/07/2016
18:20
00816HUADIAN FUXIN
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (666KB, PDF)
29/07/2016
18:20
00557CITY E-SOLUTION
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (47KB, PDF)
29/07/2016
18:19
01918SUNAC
Circulars - [Major Transaction]
MAJOR TRANSACTION ENTERING INTO THE FRAMEWORK AGREEMENT IN RELATION TO THE ACQUISITION OF TARGET COMPANIES (941KB, PDF)
29/07/2016
18:18
01142SIBERIAN MINING
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Suspension]
DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016 AND CONTINUED SUSPENSION OF TRADING (1117KB, PDF)
29/07/2016
18:16
00207JOY CITY PPT
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
UNAUDITED OPERATING FIGURES FOR THE SIX MONTHS ENDED 30 JUNE 2016 (107KB, PDF)
29/07/2016
18:16
00299NEW SPORTS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
Resignation of Independent Non-Executive Director and Change of Members of the Committees of the Board (139KB, PDF)
29/07/2016
18:15
00776JF FURNISHINGS
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (65KB, PDF)
29/07/2016
18:14
00379EG LEASING
Announcements and Notices - [Share Option Scheme / Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2016 (56KB, PDF)
29/07/2016
18:12
00776JF FURNISHINGS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...More]
(I) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (II) RESIGNATION OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER (79KB, PDF)
29/07/2016
18:12
02223CASABLANCA
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (201KB, PDF)
29/07/2016
18:12
00282NEXT DIGITAL
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JULY 2016 (64KB, PDF)
29/07/2016
18:11
00456NEW CITY DEV
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (56KB, PDF)
29/07/2016
18:10
00650SHUN CHEONG
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT (1) THE S&P COMPLETION; (2) THE SUBSCRIPTION COMPLETION; (3) THE ACQUISITION COMPLETION; (4) THE CN SUBSCRIPTION COMPLETION; (5) THE DIVESTMENT COMPLETION; AND (6) UNCONDITIONAL MANDATORY CASH OFFER (133KB, PDF)
29/07/2016
18:09
00717EMPEROR CAPITAL
Announcements and Notices - [Placing / Issue of Debt Securities]
Issue of the Sixth Tranche of the Bonds and Extension of Placing Period (132KB, PDF)
29/07/2016
18:08
01041CH NEW ENGY PWR
Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Change of Company Name]
POLL RESULTS OF THE SPECIAL GENERAL MEETING (52KB, PDF)
29/07/2016
18:06
00925BJ PROPERTIES
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2015 (5379KB, PDF)
29/07/2016
18:06
00139CH SOFT POWER
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR - DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF ENTIRE INTEREST IN CSPT HOLDINGS LIMITED (79KB, PDF)
29/07/2016
18:05
02098ZALL GROUP
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (116KB, PDF)
29/07/2016
18:03
00715CHINA OCEANWIDE
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (116KB, PDF)
29/07/2016
18:03
00989GROUND PPT
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
Change of Head Office and Principal Place of Business in Hong Kong (224KB, PDF)
29/07/2016
18:03
01819FUGUINIAO
Announcements and Notices - [Inside Information / Issue of Debt Securities]
COMPLETION OF THE ISSUE OF ULTRA SHORT-TERM COMMERCIAL PAPER (104KB, PDF)
29/07/2016
18:02
00948Z-OBEE
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (542KB, PDF)
29/07/2016
18:01
00907ELEGANCEOPTICAL
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information]
ANNOUNCEMENT MONTHLY UPDATE ON THE POSSIBLE SALE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (294KB, PDF)
29/07/2016
18:00
01358PW MEDTECH
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (284KB, PDF)
29/07/2016
17:57
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)
29/07/2016
17:55
00064GET NICE
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION INVOLVING THE PROVISION OF FINANCIAL ASSISTANCE (101KB, PDF)
29/07/2016
17:55
01803BJ SPORTS & ENT
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE FORMATION OF JOINT VENTURE COMPANY (77KB, PDF)
29/07/2016
17:54
01570WEIYE HOLDINGS
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (319KB, PDF)
29/07/2016
17:53
00855CHINA WATER
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (106KB, PDF)
29/07/2016
17:52
00813SHIMAO PROPERTY
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return - Share Buyback (127KB, PDF)
29/07/2016
17:51
00894MAN YUE TECH
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (221KB, PDF)
29/07/2016
17:51
00913UNITY INV-NEW
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...More]
(1) RESIGNATION OF CHAIRMAN, CHIEF EXECUTIVE OFFICER AND DIRECTOR; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE (42KB, PDF)
29/07/2016
17:49
00943EFORCE HOLDINGS
Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 (335KB, PDF)
29/07/2016
17:49
01803BJ SPORTS & ENT
Announcements and Notices - [Results of EGM/SGM / Issue of Shares under a Specific Mandate / Connected Transaction]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2016 (64KB, PDF)
29/07/2016
17:47
00518TUNGTEX (HOLD)
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (29KB, PDF)
29/07/2016
17:47
01700SPRINGLAND
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (91KB, PDF)
29/07/2016
17:45
01010PACRAY INT'L
Announcements and Notices - [Sufficiency of Public Float]
VOLUNTARY ANNOUNCEMENT UPDATE OF THE STATUS OF PUBLIC FLOAT (57KB, PDF)
29/07/2016
17:45
00913UNITY INV-NEW
Announcements and Notices - [Profit Warning / Inside Information]
UPDATE ON PROFIT WARNING ANNOUNCEMENT (42KB, PDF)
29/07/2016
17:43
01700SPRINGLAND
Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING (186KB, PDF)
29/07/2016
17:43
00373ALLIED GROUP
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION AND PROFIT WARNING (189KB, PDF)
29/07/2016
17:42
00725PERENNIAL INT'L
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (211KB, PDF)
29/07/2016
17:42
00633CH ALL ACCESS
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (79KB, PDF)
29/07/2016
17:40
00913UNITY INV-NEW
Announcements and Notices - [Revision of Published Financial Statements and Reports]
CLARIFICATION ANNOUNCEMENT IN RELATION TO 2015 ANNUAL REPORT (43KB, PDF)
29/07/2016
17:37
01982NAMESON HLDGS
Proxy Forms
Proxy Form for use at the Annual General Meeting to be held at Lion Rock, 6/F, Sha Tin Clubhouse, Sha Tin, New Territories, Hong Kong on Monday, 29 August 2016 (82KB, PDF)
29/07/2016
17:37
00056ALLIED PPT (HK)
Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION AND PROFIT WARNING (98KB, PDF)
29/07/2016
17:35
00802RCG
Announcements and Notices - [Placing / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Inside...More]
SUPPLEMENTAL AGREEMENT IN RELATION TO PROPOSED PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (121KB, PDF)
29/07/2016
17:34
01982NAMESON HLDGS
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (111KB, PDF)
29/07/2016
17:34
01170KINGMAKER
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return-Share Buyback (1584KB, PDF)
29/07/2016
17:32
00159BROCKMAN MINING
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
OVERSEAS REGULATORY ANNOUNCEMENT QUARTERLY ACTIVITIES REPORT (576KB, PDF)
29/07/2016
17:32
01191YUESHOU ENV
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee (259KB, PDF)
29/07/2016
17:32
01982NAMESON HLDGS
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (65KB, PDF)
29/07/2016
17:27
00655HK CHINESE LTD
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (127KB, PDF)
29/07/2016
17:27
01982NAMESON HLDGS
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (374KB, PDF)
29/07/2016
17:25
00295KONG SUN HOLD
Announcements and Notices - [Inside Information / Suspension]
RESUMPTION CONDITIONS AND UPDATE ON PROGRESS (39KB, PDF)
29/07/2016
17:25
00508DINGYI GP INV
Next Day Disclosure Returns - [Others / Share Buyback]
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (165KB, PDF)
29/07/2016
17:25
00844GRAND CONCORD
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (23KB, PDF)
29/07/2016
17:24
00887EMPEROR WATCH&J
Announcements and Notices - [Profit Warning / Inside Information]
Profit Warning (34KB, PDF)
29/07/2016
17:24
01768BRACELL
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB, PDF)
29/07/2016
17:24
00511TVB
Announcements and Notices - [Discloseable Transaction]
Discloseable Transaction - Disposal of Property (217KB, PDF)
29/07/2016
17:22
03311CHINA STATE CON
Announcements and Notices - [Connected Transaction]
Connected Transaction - Formation of Joint Venture with China Construction Third Engineering Bureau Group Co. Ltd. (82KB, PDF)
29/07/2016
17:22
03699WANDA COMM
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (23KB, PDF)
29/07/2016
17:20
01192TITAN PETROCHEM
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (76KB, PDF)
29/07/2016
17:18
01223SYMPHONY HOLD
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (30KB, PDF)
29/07/2016
17:15
01662YEE HOP HLDGS
Proxy Forms
PROXY FORM FOR 2016 ANNUAL GENERAL MEETING (46KB, PDF)
29/07/2016
17:14
01399SCUD GROUP
Announcements and Notices - [Suspension / Delay in Results Announcement / Inside Information / Change in Auditors / Other...More]
OPERATIONAL UPDATE FOR JUNE 2016 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS (53KB, PDF)
29/07/2016
17:14
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)
29/07/2016
17:14
01662YEE HOP HLDGS
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (96KB, PDF)
29/07/2016
17:13
01021MIDAS HLDGS-S
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (28KB, PDF)
29/07/2016
17:12
01662YEE HOP HLDGS
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (56KB, PDF)
29/07/2016
17:11
00854WILLAS-ARRAY
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JULY 29, 2016 (140KB, PDF)
29/07/2016
17:11
01192TITAN PETROCHEM
Announcements and Notices - [Change in Company Secretary / Change of Remuneration Committee Member / Change in Directors...More]
CHANGE OF COMPANY SECRETARY AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES (85KB, PDF)
29/07/2016
17:11
01145COURAGEMARINE
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (47KB, PDF)
29/07/2016
17:10
01662YEE HOP HLDGS
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2015/2016 (3249KB, PDF)
29/07/2016
17:10
00702SINO OIL & GAS
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (190KB, PDF)
29/07/2016
17:08
00973L'OCCITANE
Proxy Forms
FORM OF PROXY (40KB, PDF)
29/07/2016
17:07
01030FUTURE LAND
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS PROPERTY SERVICES FRAMEWORK AGREEMENT (104KB, PDF)
29/07/2016
17:07
01329CAPITAL JUDA
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
MAJOR ACQUISITION - ACQUISITION OF LAND USE RIGHTS IN JINAN, THE PRC DELAY IN DESPATCH OF CIRCULAR (41KB, PDF)
29/07/2016
17:07
01431YST DAIRY
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (113KB, PDF)
29/07/2016
17:06
03383AGILE GROUP
Announcements and Notices - [Issue of Debt Securities / Inside Information]
ISSUE OF NON-PUBLIC DOMESTIC CORPORATE BONDS (84KB, PDF)
29/07/2016
17:05
00973L'OCCITANE
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (65KB, PDF)
29/07/2016
17:04
01037MAXNERVA TECH
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (106KB, PDF)
29/07/2016
17:03
00024BURWILL
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (29/07/2016) (21KB, PDF)
29/07/2016
17:03
00974SKL
Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or...More]
CHANGE OF FINANCIAL CONTROLLER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (133KB, PDF)
29/07/2016
17:03
01037MAXNERVA TECH
Proxy Forms
PROXY FORM (107KB, PDF)
29/07/2016
17:02
00973L'OCCITANE
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
NOTICE OF ANNUAL GENERAL MEETING AND INFORMATION ON THE PROPOSALS FOR: GENERAL MANDATE TO ISSUE SHARES OR TRANSFER SHARES OUT OF TREASURY, REPURCHASE MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF SHARE OPTION PLAN 2016 AND FREE SHARE PLAN 2016 PROPOSED RENEWAL OF THE AUTHORISATION GIVEN TO THE BOARD TO INCREASE THE SHARE CAPITAL (156KB, PDF)
29/07/2016
17:01
01777FANTASIA
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (123KB, PDF)
29/07/2016
17:00
01037MAXNERVA TECH
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (46KB, PDF)
29/07/2016
16:58
00059SKYFAME REALTY
Debt and Structured Products - [Formal Notice - Debt Securities]
HK$20,000,000 0.1 PER CENT BONDS DUE 2032 (TO BE CONSOLIDATED AND TO FORM A SINGLE SERIES WITH THE HK$530,000,000 0.1 PER CENT BONDS DUE 2032) (STOCK CODE: 5602) TO BE ISSUED UNDER HK$2,300,000,000 MEDIUM TERM BOND PROGRAMME (126KB, PDF)
29/07/2016
16:58
01037MAXNERVA TECH
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING (282KB, PDF)
29/07/2016
16:58
01116MAYER HOLDINGS
Announcements and Notices - [Delay in Results Announcement / Other - Business Update / Other - Litigation]
PERIODIC ANNOUNCEMENT (368KB, PDF)
29/07/2016
16:57
00255LUNG KEE
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (31KB, PDF)
29/07/2016
16:55
02288RYKADAN CAPITAL
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2016 ANNUAL GENERAL MEETING (90KB, PDF)
29/07/2016
16:55
01037MAXNERVA TECH
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2015/16 (1290KB, PDF)
29/07/2016
16:54
00845GLORIOUS PPT H
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information]
MONTHLY PROGRESS UPDATE ON THE POSSIBLE PRIVATISATION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (138KB, PDF)
29/07/2016
16:54
00973L'OCCITANE
Circulars - [Other]
Letter to Existing Registered Shareholders and Change Request Form - Election of Language and Means of Receipt of Corporate Communications (488KB, PDF)
29/07/2016
16:54
00763ZTE
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
Announcement Approval of the Quotation of ZTEsoft, a subsidiary, on the National Equities Exchange and Quotations (64KB, PDF)
29/07/2016
16:53
01211BYD COMPANY
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT STATUS OF SUCCESSFUL BID OF COMMERCIAL VEHICLES (168KB, PDF)
29/07/2016
16:53
02331LI NING
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return - Changes in issued share capital (33KB, PDF)
29/07/2016
16:51
00148KINGBOARD CHEM
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (49KB, PDF)
29/07/2016
16:49
01982NAMESON HLDGS
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (1194KB, PDF)
29/07/2016
16:49
01250BE CLEAN ENERGY
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (73KB, PDF)
29/07/2016
16:49
02288RYKADAN CAPITAL
Proxy Forms
FORM OF PROXY FOR THE 2016 ANNUAL GENERAL MEETING (76KB, PDF)
29/07/2016
16:47
00004WHARF HOLDINGS
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (82KB, PDF)
29/07/2016
16:47
02628CHINA LIFE
Announcements and Notices - [Profit Warning / Inside Information]
ANNOUNCEMENT ON ESTIMATED PROFIT DECREASE FOR THE FIRST HALF OF 2016 (156KB, PDF)
29/07/2016
16:46
00973L'OCCITANE
Circulars - [Other]
Letter to Existing Registered Shareholders - Notice of Publication of FY 2016 Annual Report, AGM Circular and AGM Proxy Form (325KB, PDF)
29/07/2016
16:46
00059SKYFAME REALTY
Debt and Structured Products - [Formal Notice - Debt Securities]
HK$10,000,000 0.1 PER CENT BONDS DUE 2025 (TO BE CONSOLIDATED AND TO FORM A SINGLE SERIES WITH THE HK$40,000,000 0.1 PER CENT BONDS DUE 2025) (STOCK CODE: 5626) TO BE ISSUED UNDER HK$2,300,000,000 MEDIUM TERM BOND PROGRAMME (126KB, PDF)
29/07/2016
16:46
01211BYD COMPANY
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
29/07/2016
16:45
02288RYKADAN CAPITAL
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (212KB, PDF)
29/07/2016
16:44
01195KINGWELL GROUP
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (127KB, PDF)
29/07/2016
16:44
01717AUSNUTRIA
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS MEETING (257KB, PDF)
29/07/2016
16:44
01250BE CLEAN ENERGY
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
APPOINTMENTS AND RESIGNATIONS OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMEN OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE, AND MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE (95KB, PDF)
29/07/2016
16:42
02628CHINA LIFE
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (90KB, PDF)
29/07/2016
16:42
00933BRIGHTOIL
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION ACQUISITION OF VESSEL (83KB, PDF)
29/07/2016
16:42
00655HK CHINESE LTD
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RETIREMENT OF EXECUTIVE DIRECTOR (126KB, PDF)
29/07/2016
16:42
00973L'OCCITANE
Circulars - [Other]
Letter to Non-registered holders and Request Form - Notice of publication of FY 2016 Annual Report and AGM Circular (470KB, PDF)
29/07/2016
16:42
02358JIU RONG HOLD
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (94KB, PDF)
29/07/2016
16:41
06823HKT-SS
Announcements and Notices - [Date of Board Meeting]
Date of Board Meetings (93KB, PDF)
29/07/2016
16:41
01313CHINARES CEMENT
(Headlines Revised) Announcements and Notices - [Continuing Connected Transaction]
DIRECT POWER SUPPLY TRANSACTIONS (195KB, PDF)
29/07/2016
16:41
01341CLEAR LIFT
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (38KB, PDF)
29/07/2016
16:40
00151WANT WANT CHINA
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (148KB, PDF)
29/07/2016
16:40
01046UNIVERSE INT'L
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
CHANGE OF COMPANY NAME AND STOCK SHORT NAMES (61KB, PDF)
29/07/2016
16:39
00765PERFECTECH INTL
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY PROGRESS UPDATE ON THE POSSIBLE VOLUNTARY OFFERS AND THE POSSIBLE UNDERTAKINGS PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (131KB, PDF)
29/07/2016
16:39
01813KWG PROPERTY
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (116KB, PDF)
29/07/2016
16:39
00449CHIGO HOLDING
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (92KB, PDF)
29/07/2016
16:38
02628CHINA LIFE
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT - APPROVAL OF QUALIFICATION OF INDEPENDENT DIRECTOR BY THE CIRC (142KB, PDF)
29/07/2016
16:38
01341CLEAR LIFT
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 30 AUGUST 2016 (32KB, PDF)
29/07/2016
16:37
02288RYKADAN CAPITAL
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (3921KB, PDF)
29/07/2016
16:37
01888KB LAMINATES
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (54KB, PDF)
29/07/2016
16:36
01438NIRVANA ASIA
(Headlines Revised) Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT AND MUTUAL TERMINATION AGREEMENT (101KB, PDF)
29/07/2016
16:36
01778COLOUR LIFE
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (39KB, PDF)
29/07/2016
16:36
01341CLEAR LIFT
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING (85KB, PDF)
29/07/2016
16:35
01099SINOPHARM
Announcements and Notices - [Change of Dividend Payment Date]
UPDATED PAYMENT DATE OF THE FINAL DIVIDEND (377KB, PDF)
29/07/2016
16:34
02358JIU RONG HOLD
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (111KB, PDF)
29/07/2016
16:34
00837CARPENTER TAN
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT (134KB, PDF)
29/07/2016
16:34
00432PCPD
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (44KB, PDF)
29/07/2016
16:33
02268YOUYUAN HLDGS
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (65KB, PDF)
29/07/2016
16:32
01341CLEAR LIFT
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016 (544KB, PDF)
29/07/2016
16:31
02343PACIFIC BASIN
Announcements and Notices - [Interim Results]
Announcement of Interim Results for the Six Months ended 30 June 2016 (1118KB, PDF)
29/07/2016
16:31
00973L'OCCITANE
Financial Statements/ESG Information - [Annual Report]
FY2016 ANNUAL REPORT (8365KB, PDF)
29/07/2016
16:31
01175FRESH EXP
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (2764KB, PDF)
29/07/2016
16:31
00762CHINA UNICOM
Announcements and Notices - [Profit Warning]
Profit Warning (169KB, PDF)
29/07/2016
16:31
00154BE ENVIRONMENT
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF COMPANY WEBSITE (134KB, PDF)
29/07/2016
16:31
00939
04606
CCB
CCB 15USDPREF
Announcements and Notices - [Other - Business Update]
Announcement (29 July 2016) (55KB, PDF)
29/07/2016
16:31
06881CGS
Announcements and Notices - [Inside Information]
ANNOUNCEMENT (51KB, PDF)
29/07/2016
16:31
00153CHINA SAITE
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Discloseable Transaction / Connected Transaction]
FURTHER DELAY IN DESPATCH OF CIRCULAR (159KB, PDF)
29/07/2016
16:31
01177SINO BIOPHARM
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER (135KB, PDF)
29/07/2016
16:31
00856VST HOLDINGS
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (49KB, PDF)
29/07/2016
16:31
01786CRCCE
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT - PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (171KB, PDF)
29/07/2016
16:31
00954CHANGMAO BIO
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (105KB, PDF)
29/07/2016
16:31
01786CRCCE
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (418KB, PDF)
29/07/2016
16:31
06128EARTHASIA
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (64KB, PDF)
Pursuant to the Codes on Takeovers and Mergers and Share Repurchases ("Takeovers Codes"), a copy of each document to be displayed under Note 1 to Rule 8 of the Takeovers Codes must be provided by the issuer of the offer document or offeree board circular, as appropriate, to Securities and Futures Commission ("SFC") for display on the SFC's website. To access these documents on display, you can either click this link http://www.sfc.hk/dod/jsp/EN/DoDmain.jsp or click the button next to the subject title of the offer document or offeree board circular.

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