Main Board
GEM
Latest Listed Company InformationYour attention is drawn to this disclaimer.
Listed Companies
Derivative Warrants
Others (CBBC, Funds, etc.)
Last 7 days
All by Time All by CodeAll by Name
Ann. & NoticesCircularsListing DocumentsFin. Stat. / ESG Info.Others (Monthly Returns, etc.)
Hide Headline
Release Time
Code
Stock Name
Document
26/04/2018
23:00
03606FUYAO GLASS
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2017 Environmental Social And Governance Report (19989KB, PDF)
26/04/2018
22:59
00670CHINA EAST AIR
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2018
22:57
00670CHINA EAST AIR
Circulars - [Other]
Notification Letter and Request Form for Non-Registered Shareholders (640KB, PDF)
26/04/2018
22:56
03800GCL-POLY ENERGY
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION WITH XI'AN DATANG ELECTRIC POWER DESIGN AND RESEARCH INSTITUTE CO., LTD.* (169KB, PDF)
26/04/2018
22:54
06116LA CHAPELLE
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2018
22:54
00670CHINA EAST AIR
Circulars - [Other]
Notification Letter and Request Form for Registered Shareholders (643KB, PDF)
26/04/2018
22:53
06116LA CHAPELLE
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2018
22:52
01528RS MACALLINE
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2018
22:52
00570TRAD CHI MED
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (4484KB, PDF)
26/04/2018
22:52
06116LA CHAPELLE
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)
26/04/2018
22:51
06116LA CHAPELLE
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2018
22:51
02298COSMO LADY
Announcements and Notices - [Issue of Shares under a General Mandate / Inside Information]
INSIDE INFORMATION SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE (130KB, PDF)
26/04/2018
22:50
06116LA CHAPELLE
Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Trading Update]
ANNOUNCEMENT OF CERTAIN UNAUDITED KEY PERFORMANCE INDICATORS SELECTED BY THE COMPANY IN RELATION TO THE APPAREL INDUSTRY FOR THE FIRST QUARTER ENDED 31 MARCH 2018 (81KB, PDF)
26/04/2018
22:50
00451GCL NEWENERGY
Announcements and Notices - [Major Transaction]
MAJOR TRANSACTION WITH XI'AN DATANG ELECTRIC POWER DESIGN AND RESEARCH INSTITUTE CO., LTD.* (169KB, PDF)
26/04/2018
22:50
01528RS MACALLINE
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)
26/04/2018
22:49
01230YASHILI INT'L
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION SUPPLY AGREEMENT WITH BURRA FOODS (150KB, PDF)
26/04/2018
22:49
06116LA CHAPELLE
Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Trading Update / Quarterly Results]
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2018 (161KB, PDF)
26/04/2018
22:48
00670CHINA EAST AIR
Circulars - [Other]
ANNUAL GENERAL MEETING ATTENDANCE SLIP (502KB, PDF)
26/04/2018
22:47
00205SEEC MEDIA
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (41KB, PDF)
26/04/2018
22:46
01528RS MACALLINE
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)
26/04/2018
22:46
06837HAITONG SEC
Announcements and Notices - [Issue of Shares under a General Mandate]
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES UNDER GENERAL MANDATE (118KB, PDF)
26/04/2018
22:44
00205SEEC MEDIA
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...More]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE, AND NON-COMPLIANCE WITH RULE 3.10(1) AND RULE 3.21 OF THE LISTING RULES (46KB, PDF)
26/04/2018
22:44
06099CMSC
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
2018 FIRST QUARTERLY REPORT (251KB, PDF)
26/04/2018
22:44
00670CHINA EAST AIR
Proxy Forms
Proxy Form for the 2017 Annual General Meeting (524KB, PDF)
26/04/2018
22:43
01099SINOPHARM
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)
26/04/2018
22:43
01528RS MACALLINE
Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Trading Update]
ANNOUNCEMENT ON THE OPERATING STATISTICS FOR THE FIRST QUARTER IN 2018 (519KB, PDF)
26/04/2018
22:42
02139BANK OF GANSU
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (233KB, PDF)
26/04/2018
22:40
01251SPT ENERGY
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (126KB, PDF)
26/04/2018
22:40
00670CHINA EAST AIR
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution...More]
NOTICE OF ANNUAL GENERAL MEETING (527KB, PDF)
26/04/2018
22:39
01528RS MACALLINE
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 - SUMMARY OF THE UNAUDITED KEY FINANCIAL INFORMATION (514KB, PDF)
26/04/2018
22:37
01606CDB LEASING
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - FINANCE LEASE TRANSACTION (514KB, PDF)
26/04/2018
22:36
01099SINOPHARM
Announcements and Notices - [Results of a Subsidiary / Inside Information]
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE THREE MONTHS ENDED 31 MARCH 2018 (207KB, PDF)
26/04/2018
22:36
06837HAITONG SEC
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
THE FIRST QUARTERLY REPORT FOR THE YEAR 2018 (139KB, PDF)
26/04/2018
22:35
00670CHINA EAST AIR
Circulars - [Amendment of Constitutional Documents]
Circular for the 2017 Annual General Meeting of the Company (658KB, PDF)
26/04/2018
22:35
01812CHENMING PAPER
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
OVERSEAS REGULATORY ANNOUNCEMENT (52KB, PDF)
26/04/2018
22:34
00124GD LAND
Announcements and Notices - [Quarterly Results]
Unaudited Financial Information for the three months ended 31 March 2018 (156KB, PDF)
26/04/2018
22:31
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)
26/04/2018
22:31
02139BANK OF GANSU
Circulars - [Issue of Debt Securities / General Mandate / Other]
2017 AGM Circular (685KB, PDF)
26/04/2018
22:30
01678CREATIVE GLOBAL
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JINFU GROUP CORPORATION AND ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BONDS UNDER GENERAL MANDATE (89KB, PDF)
26/04/2018
22:30
00670CHINA EAST AIR
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF PRC HEAD OFFICE ADDRESS (494KB, PDF)
26/04/2018
22:28
01252CHINA TIANRUI
Proxy Forms
Proxy Form for the Annual General Meeting to be held on 30 May 2018 (or any adjournment thereof) (251KB, PDF)
26/04/2018
22:27
00670CHINA EAST AIR
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Quarterly Results / Inside Information]
2018 FIRST QUARTERLY REPORT (591KB, PDF)
26/04/2018
22:27
01252CHINA TIANRUI
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, APPOINTMENT OF ALTERNATE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (810KB, PDF)
26/04/2018
22:26
00866CHINA QINFA
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, RATIFICATION OF GRANT OF SHARE OPTIONS UNDER EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (241KB, PDF)
26/04/2018
22:25
01252CHINA TIANRUI
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (266KB, PDF)
26/04/2018
22:25
01812CHENMING PAPER
Circulars - [Other]
2018 Second Class Meeting For Holders of H Shares Reply Slip (31KB, PDF)
26/04/2018
22:23
02022DIGIT HOLLYWOOD
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 JUNE 2018 ("MEETING") (107KB, PDF)
26/04/2018
22:22
01812CHENMING PAPER
Proxy Forms
Proxy Form for Attendance at the 2018 Second Class Meeting For Holders of H Shares (38KB, PDF)
26/04/2018
22:22
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)
26/04/2018
22:22
00866CHINA QINFA
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be convened on 27 June 2018 ("AGM") (or any adjournment thereof) (74KB, PDF)
26/04/2018
22:21
01252CHINA TIANRUI
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (2441KB, PDF)
26/04/2018
22:20
01812CHENMING PAPER
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF 2018 SECOND CLASS MEETING FOR HOLDERS OF H SHARES (36KB, PDF)
26/04/2018
22:20
00847KAZ MINERALS-S
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities]
PROPOSED WITHDRAWAL OF LISTING (501KB, PDF)
26/04/2018
22:19
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)
26/04/2018
22:18
00866CHINA QINFA
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (80KB, PDF)
26/04/2018
22:18
01812CHENMING PAPER
Circulars - [Other]
2017 Annual General Meeting Reply Slip (31KB, PDF)
26/04/2018
22:17
00115GRAND FIELD GP
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (68KB, PDF)
26/04/2018
22:16
02022DIGIT HOLLYWOOD
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (179KB, PDF)
26/04/2018
22:16
01812CHENMING PAPER
Proxy Forms
Proxy Form for Attendance at the 2017 Annual General Meeting (38KB, PDF)
26/04/2018
22:14
00115GRAND FIELD GP
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (63KB, PDF)
26/04/2018
22:14
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)
26/04/2018
22:14
00866CHINA QINFA
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (2198KB, PDF)
26/04/2018
22:14
01812CHENMING PAPER
Announcements and Notices - [Notice of AGM]
Notice of 2017 Annual General Meeting (41KB, PDF)
26/04/2018
22:13
00758JUNEFIELD GROUP
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (64KB, PDF)
26/04/2018
22:12
00758JUNEFIELD GROUP
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 4 JUNE 2018 (53KB, PDF)
26/04/2018
22:11
00115GRAND FIELD GP
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING (168KB, PDF)
26/04/2018
22:11
02022DIGIT HOLLYWOOD
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (175KB, PDF)
26/04/2018
22:11
00886SILVER BASE
Announcements and Notices - [Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]
SHARE TRANSACTION (1086KB, PDF)
26/04/2018
22:10
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)
26/04/2018
22:10
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 (124KB, PDF)
26/04/2018
22:08
01963
04616
BCQ
BCQ 17USDPREF
Announcements and Notices - [Issue of Shares under a General Mandate]
GENERAL MANDATE RELATING TO THE ISSUANCE OF H SHARES (77KB, PDF)
26/04/2018
22:08
00816HUADIAN FUXIN
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT - CANCELLATION OF ISSUANCE OF THE FIRST TRANCHE OF 2018 ULTRA-SHORT-TERM FINANCING INSTRUMENTS (564KB, PDF)
26/04/2018
22:08
00115GRAND FIELD GP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (6345KB, PDF)
26/04/2018
22:07
00487SUCCESSUNIVERSE
Announcements and Notices - [Results of EGM/SGM / Connected Transaction]
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 26 APRIL 2018 (68KB, PDF)
26/04/2018
22:07
00358JIANGXI COPPER
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (332KB, PDF)
26/04/2018
22:06
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)
26/04/2018
22:06
00758JUNEFIELD GROUP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (3511KB, PDF)
26/04/2018
22:05
01656ISDN HOLDINGS
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 APRIL 2018 (125KB, PDF)
26/04/2018
22:05
01963
04616
BCQ
BCQ 17USDPREF
Announcements and Notices - [Quarterly Results / Inside Information]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR 2018 (121KB, PDF)
26/04/2018
22:05
00096YUSEI
Financial Statements/ESG Information - [Annual Report]
2017 ANNUAL REPORT (1032KB, PDF)
26/04/2018
22:05
01812CHENMING PAPER
Announcements and Notices - [Quarterly Results / Inside Information]
2018 First Quarterly Report (80KB, PDF)
26/04/2018
22:03
00874BAIYUNSHAN PH
Announcements and Notices - [Quarterly Results]
2018 FIRST QUARTERLY REPORT (141KB, PDF)
26/04/2018
22:03
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)
26/04/2018
22:03
03380LOGAN PPT
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
OVERSEAS REGULATORY ANNOUNCEMENT (5734KB, PDF)
26/04/2018
22:02
02022DIGIT HOLLYWOOD
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (1976KB, PDF)
26/04/2018
22:00
01963
04616
BCQ
BCQ 17USDPREF
Circulars - [Other]
Notification Letter and Request Form to Non-registered H Share Holders (220KB, PDF)
26/04/2018
21:59
00358JIANGXI COPPER
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholder (333KB, PDF)
26/04/2018
21:59
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)
26/04/2018
21:56
03886TOWN HEALTH
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (803KB, PDF)
26/04/2018
21:55
01963
04616
BCQ
BCQ 17USDPREF
Circulars - [Other]
Notification Letter and Request Form to Registered H Shares Holders (236KB, PDF)
26/04/2018
21:54
02139BANK OF GANSU
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (2301KB, PDF)
26/04/2018
21:53
06198QINGDAO PORT
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (102KB, PDF)
26/04/2018
21:53
00358JIANGXI COPPER
Circulars - [Other]
REPLY SLIP (519KB, PDF)
26/04/2018
21:50
00358JIANGXI COPPER
Proxy Forms
Proxy Form of Holders of H Shares for use at the Annual General Meeting (574KB, PDF)
26/04/2018
21:49
06198QINGDAO PORT
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...More]
ELECTION AND APPOINTMENT OF VICE CHAIRMAN AND MEMBER OF REMUNERATION COMMITTEE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES (100KB, PDF)
26/04/2018
21:47
00034KOWLOON DEV
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (65KB, PDF)
26/04/2018
21:47
01963
04616
BCQ
BCQ 17USDPREF
Financial Statements/ESG Information - [Annual Report]
2017 ANNUAL REPORT (1188KB, PDF)
26/04/2018
21:46
00482SANDMARTIN INTL
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)
26/04/2018
21:45
00358JIANGXI COPPER
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF ANNUAL GENERAL MEETING (553KB, PDF)
26/04/2018
21:44
00723SUSTAIN FOREST
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY (68KB, PDF)
26/04/2018
21:44
00482SANDMARTIN INTL
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)
26/04/2018
21:44
00034KOWLOON DEV
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (72KB, PDF)
26/04/2018
21:43
02025RUIFENG POWER
Proxy Forms
Form of proxy for use by shareholders at the annual general meeting to be held at Conference Room (Asuka), TKP International Limited, 23/F, Euro Trade Centre, 21-23 Des Voeus Road Central, Central, Hong Kong on 1 June 2018 at 2 p.m. (or any adjournment thereof) (96KB, PDF)
26/04/2018
21:42
00482SANDMARTIN INTL
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2018
21:40
00482SANDMARTIN INTL
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2018
21:40
00034KOWLOON DEV
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (146KB, PDF)
26/04/2018
21:39
00482SANDMARTIN INTL
Proxy Forms
Proxy Form at Annual General Meeting to be held on Tuesday, 12 June 2018 (57KB, PDF)
26/04/2018
21:38
02025RUIFENG POWER
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING (294KB, PDF)
26/04/2018
21:37
00034KOWLOON DEV
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (7669KB, PDF)
26/04/2018
21:37
00482SANDMARTIN INTL
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (58KB, PDF)
26/04/2018
21:36
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)
26/04/2018
21:35
00358JIANGXI COPPER
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to...More]
(1) PROPOSED DISTRIBUTION OF FINAL DIVIDEND (2) PROPOSED RETIREMENT, RE-ELECTION AND NEW APPOINTMENT OF DIRECTORS (3) PROPOSED RETIREMENT AND RE-ELECTION OF SUPERVISORS (4) PROPOSED CHANGE OF AUDITORS (5) PROPOSED ISSUANCE OF BONDS (6) PROPOSED GUARANTEES AND (7) NOTICE OF ANNUAL GENERAL MEETING (988KB, PDF)
26/04/2018
21:35
00482SANDMARTIN INTL
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
Proposed General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, and Notice of Annual General Meeting (139KB, PDF)
26/04/2018
21:34
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)
26/04/2018
21:33
00482SANDMARTIN INTL
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)
26/04/2018
21:32
03788CHINA HANKING
Announcements and Notices - [Discloseable Transaction]
UPDATE ON DISCLOSEABLE TRANSACTION HGM COMMENCES COMPULSORY ACQUISITION OF PRIMARY GOLD ORDINARY SHARES (49KB, PDF)
26/04/2018
21:32
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)
26/04/2018
21:31
02025RUIFENG POWER
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (90KB, PDF)
26/04/2018
21:30
00482SANDMARTIN INTL
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (3905KB, PDF)
26/04/2018
21:29
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)
26/04/2018
21:27
01812CHENMING PAPER
Announcements and Notices - [Notice of AGM]
(1) Cancellation of the 2017 Annual General Meeting to be convened on 31 May 2018 and Postponement of the 2017 Annual General Meeting and (2) Change of Corresponding Dates in Relation to the 2017 Annual General Meeting (36KB, PDF)
26/04/2018
21:26
02025RUIFENG POWER
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 Annual Report (2345KB, PDF)
26/04/2018
21:26
02357AVICHINA
Announcements and Notices - [Results of a Subsidiary]
ANNOUNCEMENT- RESULTS OF SUBSIDIARIES (279KB, PDF)
26/04/2018
21:24
00753AIR CHINA
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
FIRST QUARTERLY REPORT 2018 (130KB, PDF)
26/04/2018
21:24
01812CHENMING PAPER
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Appointment of Executive Director (35KB, PDF)
26/04/2018
21:19
00874BAIYUNSHAN PH
Announcements and Notices - [Change in Auditors / Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND PROPOSED CHANGE OF AUDITORS (158KB, PDF)
26/04/2018
21:18
00840TIANYE WATER
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction]
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF RENEWAL OF THE EXISTING CONNECTED TRANSACTIONS (94KB, PDF)
26/04/2018
21:17
02118TIAN SHAN DEV
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (69KB, PDF)
26/04/2018
21:16
00553NANJING PANDA
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
2018 FIRST QUARTERLY REPORT (630KB, PDF)
26/04/2018
21:16
02280HC INTL
Announcements and Notices - [Change of Company Name / Amendment of Constitutional Documents]
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED AMENDMENTS AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (107KB, PDF)
26/04/2018
21:16
02118TIAN SHAN DEV
Proxy Forms
ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2018 (OR ANY ADJOURNMENT THEREOF) FORM OF PROXY (64KB, PDF)
26/04/2018
21:15
02318PING AN
Announcements and Notices - [Clarification of News or Reports - Standard or Super]
Clarification Announcement (114KB, PDF)
26/04/2018
21:14
02118TIAN SHAN DEV
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED DECLARATION OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (177KB, PDF)
26/04/2018
21:13
01387RENHE COMM
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 (2) OF THE LISTING RULES (104KB, PDF)
26/04/2018
21:13
01459JUJIANG CONS
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL, HONG KONG AT 1:00 p.m. ON TUESDAY, 12 JUNE 2018 OR AT ANY ADJOURNMENT THEREOF (134KB, PDF)
26/04/2018
21:12
00816HUADIAN FUXIN
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)
26/04/2018
21:12
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)
26/04/2018
21:11
02118TIAN SHAN DEV
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (2790KB, PDF)
26/04/2018
21:11
02282MGM CHINA
Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Trading Update]
INSIDE INFORMATION UNAUDITED RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2018 OF MGM RESORTS INTERNATIONAL, OUR CONTROLLING SHAREHOLDER (2918KB, PDF)
26/04/2018
21:11
02280HC INTL
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (100KB, PDF)
26/04/2018
21:11
00816HUADIAN FUXIN
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)
26/04/2018
21:10
01459JUJIANG CONS
Circulars - [Other]
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL, HONG KONG AT 1:00 p.m. ON TUESDAY, 12 JUNE 2018 OR AT ANY ADJOURNMENT THEREOF (123KB, PDF)
26/04/2018
21:07
00816HUADIAN FUXIN
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Inside Information]
AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 (4182KB, PDF)
26/04/2018
21:04
01459JUJIANG CONS
Circulars - [General Mandate / Issue of Debt Securities / Re-election or Appointment of Director subject to Shareholders'...More]
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES (2) PROPOSED ISSUANCE OF RMB BONDS (3) PROPOSED ELECTION OF DIRECTORS OF THE SECOND SESSION OF THE BOARD AND SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS AND (4) NOTICE OF ANNUAL GENERAL MEETING (298KB, PDF)
26/04/2018
21:03
06880TEMPUS HOLD
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - PARTICIPATION IN FORMATION OF THE JOINT VENTURE (87KB, PDF)
26/04/2018
21:02
01052YUEXIUTRANSPORT
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2018
21:02
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)
26/04/2018
21:02
00358JIANGXI COPPER
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (2624KB, PDF)
26/04/2018
20:59
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)
26/04/2018
20:58
03606FUYAO GLASS
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 (60KB, PDF)
26/04/2018
20:57
01730LHN
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY IN CAMBODIA (433KB, PDF)
26/04/2018
20:57
00874BAIYUNSHAN PH
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)
26/04/2018
20:57
03900GREENTOWN CHINA
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (77KB, PDF)
26/04/2018
20:57
01459JUJIANG CONS
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (129KB, PDF)
26/04/2018
20:56
03606FUYAO GLASS
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (60KB, PDF)
26/04/2018
20:55
02006JINJIANG HOTELS
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (158KB, PDF)
26/04/2018
20:54
03606FUYAO GLASS
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (60KB, PDF)
26/04/2018
20:54
03900GREENTOWN CHINA
Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (93KB, PDF)
26/04/2018
20:53
01459JUJIANG CONS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 Annual Report (4658KB, PDF)
26/04/2018
20:53
00874BAIYUNSHAN PH
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)
26/04/2018
20:52
02006JINJIANG HOTELS
Announcements and Notices - [Inside Information / Results of a Subsidiary]
ANNOUNCEMENT INSIDE INFORMATION RESULTS OF A SUBSIDIARY (116KB, PDF)
26/04/2018
20:52
02208GOLDWIND
Circulars - [Other]
REQUEST FORM (279KB, PDF)
26/04/2018
20:52
03606FUYAO GLASS
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 (60KB, PDF)
26/04/2018
20:50
03900GREENTOWN CHINA
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 RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (209KB, PDF)
26/04/2018
20:49
00916CHINA LONGYUAN
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION - PROVISION OF LOAN TO A CONNECTED PERSON (604KB, PDF)
26/04/2018
20:49
00564ZMJ
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2018
20:49
03606FUYAO GLASS
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 (60KB, PDF)
26/04/2018
20:49
02768JIAYUAN INTL
Debt and Structured Products - [Formal Notice - Debt Securities]
U.S.$100,000,000 8.125% Senior Secured Notes due 2019 (to be consolidated and form a single series with the U.S.$250,000,000 8.125% Senior Secured Notes due 2019 issued on 18 January 2018) issued by Jiayuan International Group Limited (55KB, PDF)
26/04/2018
20:49
02006JINJIANG HOTELS
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (171KB, PDF)
26/04/2018
20:47
00564ZMJ
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2018
20:47
03606FUYAO GLASS
Announcements and Notices - [Notice of AGM / Material Information after Issue of Circular]
SUPPLEMENTAL NOTICE OF THE 2017 ANNUAL GENERAL MEETING (586KB, PDF)
26/04/2018
20:46
02208GOLDWIND
Circulars - [Other]
NOTIFICATION LETTER (264KB, PDF)
26/04/2018
20:46
03900GREENTOWN CHINA
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (10298KB, PDF)
26/04/2018
20:44
03606FUYAO GLASS
Proxy Forms
Second Proxy Form for Use at the 2017 Annual General Meeting (573KB, PDF)
26/04/2018
20:44
01143CH HCARE ENT
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (78KB, PDF)
26/04/2018
20:43
00881ZHONGSHENG HLDG
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (108KB, PDF)
26/04/2018
20:42
01668CHINASOUTHCITY
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUCEMENT FORMATION OF A SUPPLY CHAIN BIG DATA JOINT VENTURE COMPANY (242KB, PDF)
26/04/2018
20:42
01599UCD
Announcements and Notices - [Discloseable Transaction]
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE (607KB, PDF)
26/04/2018
20:42
03606FUYAO GLASS
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
REPORT FOR THE FIRST QUARTER 2018 (707KB, PDF)
26/04/2018
20:40
00713WORLD HOUSEWARE
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (118KB, PDF)
26/04/2018
20:39
01143CH HCARE ENT
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (104KB, PDF)
26/04/2018
20:39
02208GOLDWIND
Circulars - [Other]
REPLY SLIP FOR THE 2018 FIRST H SHAREHOLDERS' CLASS MEETING (85KB, PDF)
26/04/2018
20:37
01766CRRC
Announcements and Notices - [Continuing Connected Transaction]
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION (98KB, PDF)
26/04/2018
20:35
03948YITAI COAL
Announcements and Notices - [Other - Trading Update]
ANNOUNCEMENT BUSINESS OPERATION IN THE FIRST QUARTER OF 2018 (72KB, PDF)
26/04/2018
20:34
01211BYD COMPANY
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2018
20:33
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)
26/04/2018
20:33
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 (272KB, PDF)
26/04/2018
20:32
03948YITAI COAL
Announcements and Notices - [Quarterly Results / Inside Information]
FIRST QUARTERLY REPORT FOR THE YEAR 2018 (152KB, PDF)
26/04/2018
20:32
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)
26/04/2018
20:32
01211BYD COMPANY
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2018
20:30
02208GOLDWIND
Circulars - [Other]
REPLY SLIP FOR THE 2017 ANNUAL GENERAL MEETING (76KB, PDF)
26/04/2018
20:30
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)
26/04/2018
20:29
00986CH ENV ENERGY
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (66KB, PDF)
26/04/2018
20:29
00713WORLD HOUSEWARE
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof) (113KB, PDF)
26/04/2018
20:28
01143CH HCARE ENT
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (5547KB, PDF)
26/04/2018
20:24
03323CNBM
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT - PRINCIPAL FINANCIAL DATA AND INDICATORS OF BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COMPANY FOR THREE MONTHS ENDED 31 MARCH 2018 (508KB, PDF)
26/04/2018
20:22
00986CH ENV ENERGY
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...More]
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF COMMITTEES OF THE COMPANY (40KB, PDF)
26/04/2018
20:22
02208GOLDWIND
Proxy Forms
PROXY FORM FOR THE 2018 FIRST H SHAREHOLDERS' CLASS MEETING (83KB, PDF)
26/04/2018
20:21
01812CHENMING PAPER
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2018
20:19
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)
26/04/2018
20:18
00713WORLD HOUSEWARE
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (297KB, PDF)
26/04/2018
20:17
01812CHENMING PAPER
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)
26/04/2018
20:16
01812CHENMING PAPER
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)
26/04/2018
20:14
02208GOLDWIND
Proxy Forms
PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING (85KB, PDF)
26/04/2018
20:14
03669YONGDA AUTO
Announcements and Notices - [Inside Information / Results of a Subsidiary / Overseas Regulatory Announcement - Trading Update]
THE UNAUDITED SELECTED KEY CONSOLIDATED FINANCIAL FIGURES FOR THE THREE MONTHS ENDED 31 MARCH 2018 OF THE COMPANY AND THE UNAUDITED SELECTED KEY CONSOLIDATED FINANCIAL FIGURES FOR THE THREE MONTHS ENDED 31 MARCH 2018 OF SHANGHAI YONGDA INVESTMENT HOLDINGS GROUP CO., LTD.*, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (59KB, PDF)
26/04/2018
20:13
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)
26/04/2018
20:11
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)
26/04/2018
20:08
00390CHINA RAILWAY
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
Announcement of China Railway Group Limited on Entering into of the Strategic Cooperation Framework Agreement (89KB, PDF)
26/04/2018
20:06
00995ANHUIEXPRESSWAY
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
2018 FIRST QUARTERLY REPORT (73KB, PDF)
26/04/2018
20:05
02208GOLDWIND
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE 2018 FIRST H SHAREHOLDERS CLASS MEETING (93KB, PDF)
26/04/2018
20:04
03389HENGDELI
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (133KB, PDF)
26/04/2018
20:03
01232GW TIANDI
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT ACQUISITION OF LAND (82KB, PDF)
26/04/2018
20:02
00699CAR INC
Announcements and Notices - [Inside Information / Issue of Debt Securities]
COMPLETION OF THE PUBLIC ISSUE OF THE SECOND TRANCHE CORPORATE BONDS (61KB, PDF)
26/04/2018
20:02
01177SINO BIOPHARM
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT SUCCESSFUL INCLUSION OF SIX PRODUCTS OF THE GROUP INTO JIANGSU MEDICAL INSURANCE CATALOGUE (84KB, PDF)
26/04/2018
19:58
00168TSINGTAO BREW
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)
26/04/2018
19:58
00763ZTE
Announcements and Notices - [Date of Board Meeting]
REVISED DATE OF BOARD MEETING (143KB, PDF)
26/04/2018
19:58
00713WORLD HOUSEWARE
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (4432KB, PDF)
26/04/2018
19:58
03882SKYLIGHT HLDG
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (140KB, PDF)
26/04/2018
19:55
00813SHIMAO PROPERTY
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
Announcement of unaudited financial results of Shanghai Shimao Co., Ltd. for the three months ended 31 March 2018 (227KB, PDF)
26/04/2018
19:54
00112LT COMM REALEST
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (458KB, PDF)
26/04/2018
19:53
00168TSINGTAO BREW
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
2018 First Quarterly Report (307KB, PDF)
26/04/2018
19:51
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)
26/04/2018
19:51
02318PING AN
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)
26/04/2018
19:50
00976CHIHO ENV
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (the "AGM") TO BE HELD ON 12 JUNE 2018, TUESDAY (or at any adjournment thereof) (85KB, PDF)
26/04/2018
19:50
00883CNOOC
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (341KB, PDF)
26/04/2018
19:49
00559DETAI NEWENERGY
Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO MAJOR AND EXEMPTED CONNECTED TRANSACTION (110KB, PDF)
26/04/2018
19:49
02208GOLDWIND
Announcements and Notices - [Dividend or Distribution / Notice of AGM / Rights Issue / Amendment of Constitutional...More]
NOTICE OF THE 2017 ANNUAL GENERAL MEETING (97KB, PDF)
26/04/2018
19:47
00976CHIHO ENV
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (91KB, PDF)
26/04/2018
19:47
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)
26/04/2018
19:46
00168TSINGTAO BREW
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (4757KB, PDF)
26/04/2018
19:44
03958DFZQ
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
THE FIRST QUARTERLY REPORT FOR THE YEAR 2018 (626KB, PDF)
26/04/2018
19:44
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)
26/04/2018
19:42
00976CHIHO ENV
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
RE-ELECTION OF DIRECTORS, PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (245KB, PDF)
26/04/2018
19:42
00085CE HUADA TECH
Circulars - [Other]
Letter to Non-registered Shareholders-Means of Receipt of Corporate Communications-2017 Annual Report and Circular (333KB, PDF)
26/04/2018
19:41
02208GOLDWIND
Circulars - [Rights Issue / Amendment of Constitutional Documents]
CIRCULAR FOR THE 2017 ANNUAL GENERAL MEETING AND 2018 FIRST H SHAREHOLDERS' CLASS MEETING (494KB, PDF)
26/04/2018
19:41
03958DFZQ
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)
26/04/2018
19:41
00267CITIC
Announcements and Notices - [Inside Information / Results of a Subsidiary]
Announcement - Report for the First Quarter of 2018 of China CITIC Bank Corporation Limited (485KB, PDF)
26/04/2018
19:39
00605C FIN SERVICES
Announcements and Notices - [Major Transaction]
EXTENSION OF LONG STOP DATE (62KB, PDF)
26/04/2018
19:39
00976CHIHO ENV
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (13575KB, PDF)
26/04/2018
19:39
02318PING AN
Announcements and Notices - [Share Option Scheme]
PROPOSED ADOPTION OF SHARE OPTION SCHEME BY A SUBSIDIARY (120KB, PDF)
26/04/2018
19:37
01296GUODIAN TECH
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)
26/04/2018
19:36
00187JINGCHENG MAC
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Business Update / Inside Information]
2018 FIRST QUARTERLY REPORT (147KB, PDF)
26/04/2018
19:36
01527TENGY ENV
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (1540KB, PDF)
26/04/2018
19:36
03378XIAMEN PORT
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Inside Information / Results of a Subsidiary]
TEXT OF 2018 FIRST QUARTERLY REPORT OF XIAMEN PORT DEVELOPMENT CO., LTD (683KB, PDF)
26/04/2018
19:35
01005MATRIX HOLDINGS
Announcements and Notices - [Results of AGM]
POLL RESULTS AT THE ANNUAL GENERAL MEETING 2018 (53KB, PDF)
26/04/2018
19:35
06881CGS
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)
26/04/2018
19:35
00187JINGCHENG MAC
Announcements and Notices - [Overseas Regulatory Announcement - Other]
VOLUNTARY ANNOUNCEMENT ON THE FINANCIAL ASSISTANCE PROVIDED BY THE CONTROLLING SHAREHOLDER TO THE COMPANY (85KB, PDF)
26/04/2018
19:34
02318PING AN
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
PROPOSED DISTRIBUTION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (118KB, PDF)
26/04/2018
19:34
06881CGS
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
2018 FIRST QUARTERLY REPORT (124KB, PDF)
26/04/2018
19:32
00187JINGCHENG MAC
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (89KB, PDF)
26/04/2018
19:32
01527TENGY ENV
Circulars - [Other]
REPLY SLIP FOR ANNUAL GENERAL MEETING (56KB, PDF)
26/04/2018
19:30
02356DAHSING BANKING
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (68KB, PDF)
26/04/2018
19:29
00041GREAT EAGLE H
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (53KB, PDF)
26/04/2018
19:29
00187JINGCHENG MAC
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE SEVENTH MEETING OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE (84KB, PDF)
26/04/2018
19:27
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)
26/04/2018
19:27
00187JINGCHENG MAC
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FOURTH MEETING OF THE NINTH SESSION OF THE BOARD OF DIRECTORS (85KB, PDF)
26/04/2018
19:27
06898CHINA ALUMCAN
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING (30KB, PDF)
26/04/2018
19:26
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)
26/04/2018
19:24
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)
26/04/2018
19:23
00698TONGDA GROUP
Announcements and Notices - [Inside Information]
BUSINESS UPDATE - OPERATING POSITION FOR THE THREE MONTHS ENDED 31 MARCH 2018 (56KB, PDF)
26/04/2018
19:22
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)
26/04/2018
19:21
00636KERRY LOG NET
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (25KB, PDF)
26/04/2018
19:21
01628YUZHOU PPT
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (12767KB, PDF)
26/04/2018
19:21
01527TENGY ENV
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2018 (or at any adjournment thereof) (67KB, PDF)
26/04/2018
19:19
01280HUIYIN SMARTCOM
Announcements and Notices - [Suspension / Delay in Results Announcement / Inside Information / Other - Miscellaneous]
UPDATE ON SUSPENSION OF TRADING (474KB, PDF)
26/04/2018
19:19
01527TENGY ENV
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (54KB, PDF)
26/04/2018
19:19
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)
26/04/2018
19:17
01527TENGY ENV
Circulars - [Other]
(1) REPORT ON THE USE OF PROCEEDS FROM THE 2015 OFFERING OF THE COMPANY (2) REPORT ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY DURING THE PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER 2017 AND (3) NOTICE OF ANNUAL GENERAL MEETING (233KB, PDF)
26/04/2018
19:16
00085CE HUADA TECH
Proxy Forms
FORM OF PROXY (1760KB, PDF)
26/04/2018
19:15
00431G CHINA FIN
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2017 Environmental, Social and Governance Report (847KB, PDF)
26/04/2018
19:15
02008PHOENIX TV
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
ANNOUNCEMENT OF ANNUAL REPORT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 BY A LISTED SUBSIDIARY - PHOENIX NEW MEDIA LIMITED (2076KB, PDF)
26/04/2018
19:15
01495JIYIHOUSEHOLD
Announcements and Notices - [Rights Issue / Announcement by Offeree Company under the Takeovers Code]
CLARIFICATION ANNOUNCEMENT (61KB, PDF)
26/04/2018
19:15
00998CITIC BANK
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)
26/04/2018
19:15
01919COSCO SHIP HOLD
Circulars - [Other]
Notification letter to non-registered holder and Request Form (509KB, PDF)
26/04/2018
19:13
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)
26/04/2018
19:12
01495JIYIHOUSEHOLD
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (69KB, PDF)
26/04/2018
19:12
01919COSCO SHIP HOLD
Circulars - [Other]
Notification letter to registered holder and Change Request Form (516KB, PDF)
26/04/2018
19:12
03301RONSHINECHINA
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (495KB, PDF)
26/04/2018
19:12
00998CITIC 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)
26/04/2018
19:12
00338SHANGHAI PECHEM
Announcements and Notices - [Quarterly Results]
2018 First Quarterly Report (416KB, PDF)
26/04/2018
19:10
02238GAC GROUP
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT 2018 FIRST QUARTERLY REPORT (109KB, PDF)
26/04/2018
19:10
01495JIYIHOUSEHOLD
Proxy Forms
FORM OF PROXY FOR 2017 ANNUAL GENERAL MEETING (55KB, PDF)
26/04/2018
19:10
02628CHINA LIFE
Announcements and Notices - [Overseas Regulatory Announcement - Other]
China Life Insurance Company Limited - Announcement on Changes in Accounting Estimates (116KB, PDF)
26/04/2018
19:10
06178EB SECURITIES
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
2018 FIRST QUARTERLY REPORT (122KB, PDF)
26/04/2018
19:09
00085CE HUADA TECH
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (926KB, PDF)
26/04/2018
19:09
00998CITIC 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)
26/04/2018
19:09
01919COSCO SHIP HOLD
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (3875KB, PDF)
26/04/2018
19:09
00431G CHINA FIN
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (86KB, PDF)
26/04/2018
19:09
03378XIAMEN PORT
Circulars - [Other]
CONFIRMATION SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2018 (469KB, PDF)
26/04/2018
19:07
06108NEW RAY MEDIC
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 Annual Report (6065KB, PDF)
26/04/2018
19:07
01666TONG REN TANG
Announcements and Notices - [Inside Information]
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2018 (81KB, PDF)
26/04/2018
19:06
00431G CHINA FIN
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (73KB, PDF)
26/04/2018
19:06
01495JIYIHOUSEHOLD
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) RETIREMENT AND RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (175KB, PDF)
26/04/2018
19:05
06178EB SECURITIES
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)
26/04/2018
19:05
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)
26/04/2018
19:05
00998CITIC BANK
Announcements and Notices - [Quarterly Results / Inside Information]
REPORT FOR THE FIRST QUARTER OF 2018 (128KB, PDF)
26/04/2018
19:05
03301RONSHINECHINA
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (492KB, PDF)
26/04/2018
19:04
00085CE HUADA TECH
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Change in Auditors subject to...More]
PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF AUDITOR, NOTICE OF ANNUAL GENERAL MEETING (1849KB, PDF)
26/04/2018
19:04
00656FOSUN INTL
Circulars - [Other]
REPLY FORM (571KB, PDF)
26/04/2018
19:03
01495JIYIHOUSEHOLD
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (4918KB, PDF)
26/04/2018
19:03
01367SFUND INTL HLDG
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (48KB, PDF)
26/04/2018
19:03
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)
26/04/2018
19:03
03378XIAMEN PORT
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2018 (512KB, PDF)
26/04/2018
19:02
00656FOSUN INTL
Circulars - [Other]
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (320KB, PDF)
26/04/2018
19:02
01636CMRU
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (73KB, PDF)
26/04/2018
19:00
02722CHONGQING M&E
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2018
19:00
00431G CHINA FIN
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTOR, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (175KB, PDF)
26/04/2018
19:00
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)
26/04/2018
18:59
00656FOSUN INTL
Circulars - [Other]
LETTER TO NON-REGISTERED HOLDERS - NOTIFICATION LETTER AND REQUEST FORM (541KB, PDF)
26/04/2018
18:58
00431G CHINA FIN
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (2421KB, PDF)
26/04/2018
18:57
01362SIS MOBILE
Proxy Forms
Form of proxy for the Annual General Meeting (67KB, PDF)
26/04/2018
18:57
01636CMRU
Proxy Forms
Form of proxy for use at the Annual General Meeting to be held on 6 June 2018 (110KB, PDF)
26/04/2018
18:57
00108GR PROPERTIES
Announcements and Notices - [Share Option Scheme]
CANCELLATION OF SHARE OPTIONS (46KB, PDF)
26/04/2018
18:56
03378XIAMEN PORT
Circulars - [Amendment of Constitutional Documents / Issue of Debt Securities / Other]
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED ISSUE OF NEW CORPORATE BONDS IN THE PRC (3) PROPOSED ISSUE OF NEW SUPER SHORT-TERM NOTES IN THE PRC AND (4) NOTICE OF ANNUAL GENERAL MEETING (630KB, PDF)
26/04/2018
18:56
00656FOSUN INTL
Circulars - [Other]
LETTER TO REGISTERED HOLDERS - NOTIFICATION LETTER AND CHANGE REQUEST FORM (586KB, PDF)
26/04/2018
18:56
00588BEIJING N STAR
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
2018 FIRST QUARTERLY REPORT (705KB, PDF)
26/04/2018
18:55
00213NATIONAL ELEC H
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (135KB, PDF)
26/04/2018
18:54
00656FOSUN INTL
Proxy Forms
ANNUAL GENERAL MEETING FORM OF PROXY (183KB, PDF)
26/04/2018
18:54
02628CHINA LIFE
Announcements and Notices - [Other - Trading Update / Inside Information]
Summary of Solvency Quarterly Report of Insurance Company (First Quarter of 2018) (160KB, PDF)
26/04/2018
18:54
02678TEXHONG TEXTILE
Announcements and Notices - [Results of AGM]
VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING (121KB, PDF)
26/04/2018
18:53
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 (623KB, PDF)
26/04/2018
18:53
01636CMRU
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF THE ANNUAL GENERAL MEETING (274KB, PDF)
26/04/2018
18:52
01357MEITU
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT-FURTHER INCREASE IN SHAREHOLDINGS IN THE COMPANY BY THE CHAIRMAN AND EXECUTIVE DIRECTOR (114KB, PDF)
26/04/2018
18:52
00656FOSUN INTL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (193KB, PDF)
26/04/2018
18:52
00272SHUI ON LAND
Announcements and Notices - [Issue of Debt Securities / Inside Information]
OVERSEAS REGULATORY ANNOUNCEMENT, COMPLETION OF FURTHER ISSUE AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (61KB, PDF)
26/04/2018
18:50
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)
26/04/2018
18:50
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 (335KB, PDF)
26/04/2018
18:50
00208POLYTEC ASSET
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2018 (91KB, PDF)
26/04/2018
18:49
00939
04606
CCB
CCB 15USDPREF
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
Special Explanations on Changes in Accounting Policies for the Three Months Ended 31 March 2018 by Independent Non-Executive Directors of China Construction Bank Corporation (10KB, PDF)
26/04/2018
18:49
00200MELCO INT'L DEV
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (256KB, PDF)
26/04/2018
18:48
00085CE HUADA TECH
Financial Statements/ESG Information - [Annual Report]
2017 ANNUAL REPORT (4407KB, PDF)
26/04/2018
18:48
00939
04606
CCB
CCB 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)
26/04/2018
18:47
00656FOSUN INTL
Circulars - [Issue of Shares / Connected Transaction]
CONNECTED TRANSACTION - ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME (299KB, PDF)
26/04/2018
18:47
03301RONSHINECHINA
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 Annual Report (5922KB, PDF)
26/04/2018
18:46
00939
04606
CCB
CCB 15USDPREF
Announcements and Notices - [Quarterly Results / Inside Information]
Report for the First Quarter of 2018 (189KB, PDF)
26/04/2018
18:45
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)
26/04/2018
18:45
01336NCI
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)
26/04/2018
18:45
00656FOSUN INTL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (4734KB, PDF)
26/04/2018
18:44
00939
04606
CCB
CCB 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 (26 April 2018) (64KB, PDF)
26/04/2018
18:44
03378XIAMEN PORT
Announcements and Notices - [Notice of AGM / Issue of Debt Securities / Amendment of Constitutional Documents / Closure of...More]
NOTICE OF ANNUAL GENERAL MEETING (108KB, PDF)
26/04/2018
18:43
00943EFORCE HOLDINGS
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 4 JUNE 2018 AT 11:30 A.M. OR ANY ADJOURNMENT THEREOF (1131KB, PDF)
26/04/2018
18:43
01636CMRU
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (7671KB, PDF)
26/04/2018
18:42
00939
04606
CCB
CCB 15USDPREF
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Change in Directors...More]
Announcement on the Resolutions of the Third Meeting of the Board of Directors of 2018 (26 April 2018) (65KB, PDF)
26/04/2018
18:42
00953SHAW BROTHERS
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (64KB, PDF)
26/04/2018
18:42
00200MELCO INT'L DEV
Proxy Forms
PROXY FORM FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2018 (969KB, PDF)
26/04/2018
18:42
03369QHD PORT
Announcements and Notices - [Inside Information / Quarterly Results / Other - Business Update]
2018 FIRST QUARTERLY REPORT (139KB, PDF)
26/04/2018
18:42
02628CHINA LIFE
Announcements and Notices - [Continuing Connected Transaction]
Announcement - Continuing Connected Transactions in relation to the Cooperation Framework Agreement for Investment Management with Insurance Funds (80KB, PDF)
26/04/2018
18:41
00208POLYTEC ASSET
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (93KB, PDF)
26/04/2018
18:41
00939
04606
CCB
CCB 15USDPREF
Circulars - [Other]
Notification Letter with Change Request Form to Registered Shareholders (408KB, PDF)
26/04/2018
18:41
00053GUOCO GROUP
Announcements and Notices - [Results of a Subsidiary / Inside Information]
Announcement of Unaudited Financial Results for the Third Quarter and Nine Months Ended 31 March 2018 of Subsidiary - GuocoLand Limited (43KB, PDF)
26/04/2018
18:40
01099SINOPHARM
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS (184KB, PDF)
26/04/2018
18:40
00953SHAW BROTHERS
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING (86KB, PDF)
26/04/2018
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)
26/04/2018
18:39
00939
04606
CCB
CCB 15USDPREF
Circulars - [Other]
Notification Letter with Request Form to Non-registered Shareholders (403KB, PDF)
26/04/2018
18:39
02628CHINA LIFE
Announcements and Notices - [Continuing Connected Transaction]
Announcement - Renewal of Continuing Connected Transactions in relation to the Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds (89KB, PDF)
26/04/2018
18:38
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 (200KB, PDF)
26/04/2018
18:37
00200MELCO INT'L DEV
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (926KB, PDF)
26/04/2018
18:37
02628CHINA LIFE
Announcements and Notices - [Connected Transaction]
Announcement - Connected Transaction - Capital Injection to CLP&C (75KB, PDF)
26/04/2018
18:37
00053GUOCO GROUP
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
GuocoLand Limited - Unaudited Financial Results for the Third Quarter and Nine Months Ended 31 March 2018 (564KB, PDF)
26/04/2018
18:37
00939
04606
CCB
CCB 15USDPREF
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (5558KB, PDF)
26/04/2018
18:36
01636CMRU
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (3831KB, PDF)
26/04/2018
18:36
00208POLYTEC ASSET
Circulars - [Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to...More]
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (216KB, PDF)
26/04/2018
18:36
02377BOQI ENV
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (486KB, PDF)
26/04/2018
18:36
02628CHINA LIFE
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Inside Information / Quarterly Results]
2018 First Quarter Report (100KB, PDF)
26/04/2018
18:35
01336NCI
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)
26/04/2018
18:34
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)
26/04/2018
18:34
00953SHAW BROTHERS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (4198KB, PDF)
26/04/2018
18:34
00932SHUNTEN INTL
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (271KB, PDF)
26/04/2018
18:33
00943EFORCE HOLDINGS
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF AGM (1123KB, PDF)
26/04/2018
18:33
00801GOLDEN MEDITECH
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (26KB, PDF)
26/04/2018
18:33
02889NRI HOLDINGS
Proxy Forms
FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING (75KB, PDF)
26/04/2018
18:32
00867CMS
Announcements and Notices - [Results of AGM]
ANNOUNCEMENT ON VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 APRIL 2018 (170KB, PDF)
26/04/2018
18:31
02236WISON ENGRG
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (69KB, PDF)
26/04/2018
18:31
00801GOLDEN MEDITECH
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RE-DESIGNATION OF DIRECTORS AND CHANGES OF MEMBERS OF BOARD COMMITTEES (53KB, PDF)
26/04/2018
18:30
02377BOQI ENV
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (500KB, PDF)
26/04/2018
18:30
00981SMIC
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (245KB, PDF)
26/04/2018
18:29
01357MEITU
Circulars - [Other]
Notification Letter to Non-Registered Shareholders and Request Form (622KB, PDF)
26/04/2018
18:28
02236WISON ENGRG
Proxy Forms
Form of Proxy for The Annual General Meeting to be Held on Thursday, June 28, 2018 (51KB, PDF)
26/04/2018
18:28
01312TONGFANG KONTA
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (84KB, PDF)
26/04/2018
18:27
01636CMRU
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return - Changes in Issued Share Capital (458KB, PDF)
26/04/2018
18:27
02889NRI HOLDINGS
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2018 ANNUAL GENERAL MEETING (83KB, PDF)
26/04/2018
18:27
02136LIFESTYLE CHI
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (43KB, PDF)
26/04/2018
18:26
02302CNNC INT'L
Announcements and Notices - [Connected Transaction / Major Transaction / Delay in Dispatch of Circular or other Document]
Delay in Despatch of Circular (171KB, PDF)
26/04/2018
18:26
01312TONGFANG KONTA
Proxy Forms
ANNUAL GENERAL MEETING FORM OF PROXY (68KB, PDF)
26/04/2018
18:26
03369QHD PORT
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)
26/04/2018
18:26
00883CNOOC
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (259KB, PDF)
26/04/2018
18:26
00943EFORCE HOLDINGS
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF AGM (1649KB, PDF)
26/04/2018
18:26
02236WISON ENGRG
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Proposed Grant of General Mandates to Repurchase and to Issue Shares, Proposed Re-election of Directors, Notice of Annual General Meeting (317KB, PDF)
26/04/2018
18:25
00200MELCO INT'L DEV
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 DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING (1043KB, PDF)
26/04/2018
18:24
01513LIVZON PHARMA
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2018
18:24
01362SIS MOBILE
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Notice Of Annual General Meeting (397KB, PDF)
26/04/2018
18:24
01357MEITU
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (55KB, PDF)
26/04/2018
18:24
02377BOQI ENV
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (681KB, PDF)
26/04/2018
18:23
01312TONGFANG KONTA
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (201KB, PDF)
26/04/2018
18:23
00208POLYTEC ASSET
Financial Statements/ESG Information - [Annual Report]
2017 ANNUAL REPORT (7771KB, PDF)
26/04/2018
18:23
02858YIXIN
Circulars - [Other]
Reply Form (95KB, PDF)
26/04/2018
18:23
00605C FIN SERVICES
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (136KB, PDF)
26/04/2018
18:23
00960LONGFOR PPT
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2018
18:22
02889NRI HOLDINGS
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM (471KB, PDF)
26/04/2018
18:22
01666TONG REN TANG
Announcements and Notices - [Results of a Subsidiary / Inside Information]
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY (266KB, PDF)
26/04/2018
18:22
03378XIAMEN PORT
Financial Statements/ESG Information - [Annual Report]
2017 ANNUAL REPORT (2069KB, PDF)
26/04/2018
18:21
01375CC SECURITIES
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (80KB, PDF)
26/04/2018
18:20
01312TONGFANG KONTA
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (9154KB, PDF)
26/04/2018
18:20
01766CRRC
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Quarterly Results / Inside Information]
2018 FIRST QUARTERLY REPORT (96KB, PDF)
26/04/2018
18:19
01362SIS MOBILE
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 Retiring Directors And Notice Of Annual General Meeting (160KB, PDF)
26/04/2018
18:19
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 (191KB, PDF)
26/04/2018
18:19
01357MEITU
Proxy Forms
Form of Proxy (502KB, PDF)
26/04/2018
18:19
02858YIXIN
Circulars - [Other]
Notification Letter to New Registered Shareholders: Election of Means of Receipt and Language of Corporate Communications (105KB, PDF)
26/04/2018
18:18
00943EFORCE HOLDINGS
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (3106KB, PDF)
26/04/2018
18:18
01730LHN
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
SUSTAINABILITY REPORT 2017 (1306KB, PDF)
26/04/2018
18:18
02236WISON ENGRG
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (4324KB, PDF)
26/04/2018
18:17
01685BOER POWER
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (98KB, PDF)
26/04/2018
18:16
00386SINOPEC CORP
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
Overseas Regulatory Announcement - First Quarterly Report for 2018 (694KB, PDF)
26/04/2018
18:15
00200MELCO INT'L DEV
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (5506KB, PDF)
26/04/2018
18:15
02377BOQI ENV
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (3035KB, PDF)
26/04/2018
18:15
03378XIAMEN PORT
Announcements and Notices - [Inside Information / Issue of Debt Securities]
COMPLETION OF ISSUE OF FIRST TRANCHE CORPORATE BONDS IN 2018 IN THE PRC BY XIAMEN INTERNATIONAL PORT CO., LTD (298KB, PDF)
26/04/2018
18:15
01766CRRC
Circulars - [Other]
Election of Language and Means of Receipt of Corporate Communication (202KB, PDF)
26/04/2018
18:15
02889NRI HOLDINGS
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (7789KB, PDF)
26/04/2018
18:15
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 (645KB, PDF)
26/04/2018
18:15
00619SOUTH CHINA FIN
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (185KB, PDF)
26/04/2018
18:15
01685BOER POWER
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 RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (233KB, PDF)
26/04/2018
18:14
03366OCT (ASIA)
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (159KB, PDF)
26/04/2018
18:14
00722UMP
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - PROPOSED ESTABLISHMENT OF CARE ALLIANCE NETWORK WITH HEALTHWAY MEDICAL CORPORATION (102KB, PDF)
26/04/2018
18:14
01362SIS MOBILE
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (607KB, PDF)
26/04/2018
18:13
01766CRRC
Circulars - [Other]
Reply Form (384KB, PDF)
26/04/2018
18:13
02858YIXIN
Circulars - [Other]
Notification Letter to Non-Registered Holders and Request Form: Notice of Publication of 2017 Annual Report and AGM Circular (186KB, PDF)
26/04/2018
18:12
00619SOUTH CHINA FIN
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (64KB, PDF)
26/04/2018
18:12
00633CH ALL ACCESS
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (1426KB, PDF)
26/04/2018
18:11
01766CRRC
Circulars - [Other]
Notification Letter and Request Form to Non-registered Holders (596KB, PDF)
26/04/2018
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)
26/04/2018
18:10
01819FUGUINIAO
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (224KB, PDF)
26/04/2018
18:10
06886HTSC
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
FIRST QUARTERLY REPORT OF 2018 (123KB, PDF)
26/04/2018
18:10
00619SOUTH CHINA FIN
Proxy Forms
Proxy Form for use at the Annual General Meeting to be held on Thursday, 14 June 2018 or any adjournment thereof (57KB, PDF)
26/04/2018
18:10
00996CARNIVAL GROUP
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (118KB, PDF)
26/04/2018
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)
26/04/2018
18:09
00608HIGH FASHION
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (133KB, PDF)
26/04/2018
18:09
01357MEITU
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (5493KB, PDF)
26/04/2018
18:09
00633CH ALL ACCESS
Proxy Forms
PROXY FORM (1254KB, PDF)
26/04/2018
18:09
01685BOER POWER
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (89KB, PDF)
26/04/2018
18:08
00619SOUTH CHINA FIN
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING (166KB, PDF)
26/04/2018
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)
26/04/2018
18:07
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 (2402KB, PDF)
26/04/2018
18:07
00996CARNIVAL GROUP
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Notice of AGM]
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF MEMBER OF NOMINATION COMMITTEE AND WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(d) AT THE AGM (126KB, PDF)
26/04/2018
18:07
00267CITIC
Announcements and Notices - [Overseas Regulatory Announcement - Other]
Overseas Regulatory Announcement (154KB, PDF)
26/04/2018
18:07
01515CRPHOENIXHEALTH
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (498KB, PDF)
26/04/2018
18:07
00608HIGH FASHION
Proxy Forms
Form of Proxy for Annual General Meeting (76KB, PDF)
26/04/2018
18:06
00551YUE YUEN IND
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION PROFIT WARNING (939KB, PDF)
26/04/2018
18:06
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)
26/04/2018
18:05
01685BOER POWER
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (1149KB, PDF)
26/04/2018
18:05
00010HANG LUNG GROUP
Announcements and Notices - [Results of AGM]
Annual General Meeting held on 26 April 2018 - Poll Results (184KB, PDF)
26/04/2018
18:04
01680MACAU LEGEND
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (108KB, PDF)
26/04/2018
18:04
00101HANG LUNG PPT
Announcements and Notices - [Results of AGM]
Annual General Meeting held on 26 April 2018 - Poll Results (61KB, PDF)
26/04/2018
18:04
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 (211KB, PDF)
26/04/2018
18:04
01766CRRC
Circulars - [Other]
Notification Letter and Change Request Form to Registered Holders (560KB, PDF)
26/04/2018
18:04
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)
26/04/2018
18:04
00633CH ALL ACCESS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (2888KB, PDF)
26/04/2018
18:04
00821VC HOLDINGS
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 APRIL 2018 (35KB, PDF)
26/04/2018
18:04
00619SOUTH CHINA FIN
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (5434KB, PDF)
26/04/2018
18:03
01336NCI
Announcements and Notices - [Other - Corporate Governance Related Matters]
ANNOUNCEMENT ON SUPPLEMENTARY INFORMATION REGARDING THE COMPENSATION OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT MEMBERS IN 2017 (77KB, PDF)
26/04/2018
18:02
01515CRPHOENIXHEALTH
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 31, 2018 (OR ANY ADJOURNMENT THEREOF) (104KB, PDF)
26/04/2018
18:02
01185CHINA ENERGINE
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES OF THE COMPANY AND REQUEST FORM (184KB, PDF)
26/04/2018
18:01
00321TEXWINCA HOLD
Announcements and Notices - [Inside Information]
ANNOUNCEMENT - UPDATE ON TAX AFFAIRS (163KB, PDF)
26/04/2018
18:01
02858YIXIN
Circulars - [Other]
Notification Letter to Registered Shareholders and Change Request Form: Notice of Publication of 2017 Annual Report, AGM Circular and Proxy Form (246KB, PDF)
26/04/2018
18:01
01319OIWAHPAWN
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (158KB, PDF)
26/04/2018
18:00
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)
26/04/2018
18:00
01766CRRC
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2017 Corporate Social Responsibility Report (9615KB, PDF)
26/04/2018
17:59
00931CHINA LNG
Proxy Forms
Form of proxy for use by shareholders at the Annual General Meeting to be convened on 1 June 2018 at 5:00 p.m. (90KB, PDF)
26/04/2018
17:58
01159STARLIGHT CUL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (3781KB, PDF)
26/04/2018
17:57
01185CHINA ENERGINE
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (64KB, PDF)
26/04/2018
17:57
00875CHINA FIN INV
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2018 (OR AT ANY ADJOURNMENT THEREOF) (68KB, PDF)
26/04/2018
17:57
00931CHINA LNG
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (98KB, PDF)
26/04/2018
17:57
01766CRRC
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (6831KB, PDF)
26/04/2018
17:57
02307KAM HING INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (1561KB, PDF)
26/04/2018
17:56
00608HIGH FASHION
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (9813KB, PDF)
26/04/2018
17:56
01515CRPHOENIXHEALTH
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (95KB, PDF)
26/04/2018
17:56
00931CHINA LNG
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 (248KB, PDF)
26/04/2018
17:56
00875CHINA FIN INV
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (71KB, PDF)
26/04/2018
17:55
01185CHINA ENERGINE
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (71KB, PDF)
26/04/2018
17:55
01617NANFANG COMM
Financial Statements/ESG Information - [Annual Report]
2017 ANNUAL REPORT (873KB, PDF)
26/04/2018
17:55
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)
26/04/2018
17:54
02307KAM HING INT'L
Proxy Forms
PROXY FORM (2237KB, PDF)
26/04/2018
17:54
00931CHINA LNG
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (1784KB, PDF)
26/04/2018
17:53
01185CHINA ENERGINE
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 CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS, NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS (168KB, PDF)
26/04/2018
17:53
00660WAI CHUN MINING
Announcements and Notices - [Notice of AGM / Amendment of Constitutional Documents]
NOTICE OF ANNUAL GENERAL MEETING (702KB, PDF)
26/04/2018
17:53
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 (185KB, PDF)
26/04/2018
17:53
02222NVC LIGHTING
Announcements and Notices - [Major Transaction]
CLARIFICATION ANNOUNCEMENT ON THE MAJOR TRANSACTION REGARDING THE PROPOSED ACQUISITION OF THE TARGET GROUP (109KB, PDF)
26/04/2018
17:53
01515CRPHOENIXHEALTH
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (234KB, PDF)
26/04/2018
17:52
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 (2973KB, PDF)
26/04/2018
17:52
00676PEGASUS INT'L
Announcements and Notices - [Inside Information / Other - Business Update]
BUSINESS UPDATE (422KB, PDF)
26/04/2018
17:50
00875CHINA FIN INV
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (5117KB, PDF)
26/04/2018
17:50
03993CMOC
Announcements and Notices - [Other - Corporate Governance Related Matters]
Shareholders Communication Policy (518KB, PDF)
26/04/2018
17:49
01185CHINA ENERGINE
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (4639KB, PDF)
26/04/2018
17:48
01803BJ SPORTS & ENT
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 JUNE 2018 AT 10:30 A.M. (59KB, PDF)
26/04/2018
17:48
00267CITIC
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2018
17:48
01228SUPERB SUMMIT
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (1385KB, PDF)
26/04/2018
17:48
03768DCWT
Circulars - [Other]
REPLY SLIP FOR USE AT THE 2017 ANNUAL GENERAL MEETING (487KB, PDF)
26/04/2018
17:48
00471CMMB VISION
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (81KB, PDF)
26/04/2018
17:48
00678GENTING HK
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (1254KB, PDF)
26/04/2018
17:47
00059SKYFAME REALTY
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (937KB, PDF)
26/04/2018
17:47
00856VSTECS
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK) (105KB, PDF)
26/04/2018
17:46
01269FIRST CAP GP
Circulars - [Other]
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (182KB, PDF)
26/04/2018
17:46
00267CITIC
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2018
17:46
01617NANFANG COMM
Proxy Forms
FORM OF PROXY FOR 2017 ANNUAL GENERAL MEETING (or at any adjournment thereof) (77KB, PDF)
26/04/2018
17:46
01262LABIXIAOXIN
Proxy Forms
Form of Proxy for the Annual General Meeting (120KB, PDF)
26/04/2018
17:46
00059SKYFAME REALTY
Circulars - [Other]
LETTER TO NEW REGISTERED SHAREHOLDERS - INSTRUCTION IN RELATION TO RECEIPT OF FUTURE CORPORATE COMMUNICATIONS AND REPLY SLIP (268KB, PDF)
26/04/2018
17:46
00471CMMB VISION
Proxy Forms
PROXY FORM (116KB, PDF)
26/04/2018
17:45
00678GENTING HK
Circulars - [Other]
CHANGE REQUEST FORM (FOR REGISTERED SHAREHOLDERS IN THE BERMUDA PRINCIPAL REGISTER) (295KB, PDF)
26/04/2018
17:45
00564ZMJ
Circulars - [Other]
Reply Slip for the Annual General Meeting (94KB, PDF)
26/04/2018
17:45
00264ASCENT INT'L
Proxy Forms
Proxy Form for use at the annual general meeting to be held on Friday, 8 June 2018 (63KB, PDF)
26/04/2018
17:44
01803BJ SPORTS & ENT
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (66KB, PDF)
26/04/2018
17:44
00267CITIC
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)
26/04/2018
17:44
01570WEIYE HOLDINGS
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (402KB, PDF)
26/04/2018
17:44
00264ASCENT INT'L
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (69KB, PDF)
26/04/2018
17:44
00500FRONTIER SER
Circulars - [Other]
NOTIFICATION LETTER / REQUEST FORM (333KB, PDF)
26/04/2018
17:44
02307KAM HING INT'L
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (2991KB, PDF)
26/04/2018
17:44
00471CMMB VISION
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (354KB, PDF)
26/04/2018
17:43
01515CRPHOENIXHEALTH
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (4045KB, PDF)
26/04/2018
17:43
00264ASCENT INT'L
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (150KB, PDF)
26/04/2018
17:43
00564ZMJ
Proxy Forms
Form of proxy for the Annual General Meeting (101KB, PDF)
26/04/2018
17:43
00678GENTING HK
Circulars - [Other]
LETTER TO EXISTING REGISTERED SHAREHOLDERS IN THE BERMUDA PRINCIPAL REGISTER - NOTICE OF PUBLICATION OF ANNUAL REPORT - CHANGE OF CHOICE OF LANGUAGE OR MEANS OF RECEIPT OF CORPORATE COMMUNICATION (27KB, PDF)
26/04/2018
17:42
00059SKYFAME REALTY
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (323KB, PDF)
26/04/2018
17:42
01269FIRST CAP GP
Circulars - [Other]
LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM (184KB, PDF)
26/04/2018
17:42
01803BJ SPORTS & ENT
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 REPURCHASE SHARES AND TO ISSUE NEW SHARES; AND NOTICE OF ANNUAL GENERAL MEETING (157KB, PDF)
26/04/2018
17:41
01262LABIXIAOXIN
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (122KB, PDF)
26/04/2018
17:41
00264ASCENT INT'L
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (1771KB, PDF)
26/04/2018
17:41
06839YUNNAN WATER
Proxy Forms
Proxy Form for Annual General Meeting (111KB, PDF)
26/04/2018
17:40
00185ZH INT'L HOLD
Announcements and Notices - [Inside Information / Issue of Debt Securities]
ISSUE OF ASSET-BACKED SECURITIES WHICH ARE BACKED BY ACCOUNT RECEIVABLES FOR THE BALANCE PAYMENT OF PROPERTIES SOLD BY A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (317KB, PDF)
26/04/2018
17:40
00678GENTING HK
Circulars - [Other]
CHANGE REQUEST FORM (FOR REGISTERED SHAREHOLDERS IN THE HONG KONG BRANCH REGISTER) (1495KB, PDF)
26/04/2018
17:40
02878SOLOMON SYSTECH
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (2767KB, PDF)
26/04/2018
17:40
00267CITIC
Circulars - [Other]
Notification Letter to Non-Registered Shareholders and Request Form : Notice of Publication of (1) Annual Report 2017, (2) Circular dated 27 April 2018, and (3) Proxy Form (1095KB, PDF)
26/04/2018
17:40
01617NANFANG COMM
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (83KB, PDF)
26/04/2018
17:40
01269FIRST CAP GP
Circulars - [Other]
LETTER TO NEW SHAREHOLDERS AND REPLY FORM (75KB, PDF)
26/04/2018
17:39
01037MAXNERVA TECH
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (33KB, PDF)
26/04/2018
17:39
00471CMMB VISION
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (3278KB, PDF)
26/04/2018
17:39
01789AK MEDICAL
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 11 JUNE 2018 (69KB, PDF)
26/04/2018
17:39
01803BJ SPORTS & ENT
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (6036KB, PDF)
26/04/2018
17:38
03773NNK
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF ANNUAL GENERAL MEETING (57KB, PDF)
26/04/2018
17:38
00678GENTING HK
Circulars - [Other]
LETTER TO EXISTING REGISTERED SHAREHOLDERS IN THE HONG KONG BRANCH REGISTER - NOTICE OF PUBLICATION OF ANNUAL REPORT - CHANGE OF CHOICE OF LANGUAGE OR MEANS OF RECEIPT OF CORPORATE COMMUNICATION (27KB, PDF)
26/04/2018
17:38
06839YUNNAN WATER
Circulars - [Other]
Reply Slip for Annual General Meeting (101KB, PDF)
26/04/2018
17:38
00547DIGITAL DOMAIN
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM (506KB, PDF)
26/04/2018
17:37
01789AK MEDICAL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (78KB, PDF)
26/04/2018
17:37
01262LABIXIAOXIN
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (338KB, PDF)
26/04/2018
17:37
00500FRONTIER SER
Proxy Forms
PROXY FORM (139KB, PDF)
26/04/2018
17:36
00267CITIC
Circulars - [Other]
Notification Letter to Shareholders and Change Request Form : Notice of Publication of (1) Annual Report 2017, (2) Circular dated 27 April 2018, and (3) Proxy Form (1096KB, PDF)
26/04/2018
17:36
02858YIXIN
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING (512KB, PDF)
26/04/2018
17:36
00547DIGITAL DOMAIN
Circulars - [Other]
NOTIFICATION LETTER TO SHAREHOLDER(S) AND REQUEST FORM (499KB, PDF)
26/04/2018
17:36
01789AK MEDICAL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (182KB, PDF)
26/04/2018
17:36
00678GENTING HK
Financial Statements/ESG Information - [Annual Report]
2017 ANNUAL REPORT (4339KB, PDF)
26/04/2018
17:36
01526RICI HEALTH
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (1760KB, PDF)
26/04/2018
17:35
01228SUPERB SUMMIT
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF DIRECTORS (1443KB, PDF)
26/04/2018
17:35
01269FIRST CAP GP
Proxy Forms
FORM OF PROXY (65KB, PDF)
26/04/2018
17:35
00600CHINA INFRA INV
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER (670KB, PDF)
26/04/2018
17:35
06839YUNNAN WATER
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (116KB, PDF)
26/04/2018
17:35
00564ZMJ
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (81KB, PDF)
26/04/2018
17:34
01789AK MEDICAL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (2416KB, PDF)
26/04/2018
17:34
01803BJ SPORTS & ENT
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (228KB, PDF)
26/04/2018
17:33
01617NANFANG COMM
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) PROPOSED PAYMENT OF FINAL DIVIDENDS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING (219KB, PDF)
26/04/2018
17:33
00547DIGITAL DOMAIN
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2018 OR ANY ADJOURNMENT THEREOF (913KB, PDF)
26/04/2018
17:33
01522BII TRANS TECH
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (48KB, PDF)
26/04/2018
17:33
00305WULING MOTORS
Proxy Forms
Form of Proxy Annual General Meeting to be held on Friday, 8 June 2018 (the "Meeting") (82KB, PDF)
26/04/2018
17:33
00500FRONTIER SER
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (219KB, PDF)
26/04/2018
17:33
00315SMARTONE TELE
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (82KB, PDF)
26/04/2018
17:32
03768DCWT
Proxy Forms
PROXY FORM FOR USE AT THE 2017 ANNUAL GENERAL MEETING (502KB, PDF)
26/04/2018
17:32
01262LABIXIAOXIN
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (5251KB, PDF)
26/04/2018
17:32
00258TOMSON GROUP
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on Thursday, 31st May, 2018 (855KB, PDF)
26/04/2018
17:32
01522BII TRANS TECH
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 26 JUNE 2018 (56KB, PDF)
26/04/2018
17:32
01269FIRST CAP GP
Announcements and Notices - [Closure of Books or Change of Book Closure Period / Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (72KB, PDF)
26/04/2018
17:31
00267CITIC
Proxy Forms
Proxy Form for 2018 Annual General Meeting (406KB, PDF)
26/04/2018
17:31
06839YUNNAN WATER
Circulars - [General Mandate / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to...More]
(I) GENERAL MANDATE FOR SHARE ISSUANCE (II) PROPOSED FINAL DIVIDEND DISTRIBUTION PLAN (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (IV) PROPOSED PROVISION OF GUARANTEES BY THE GROUP (V) PROPOSED ELECTION OF DIRECTOR AND (VI) NOTICE OF ANNUAL GENERAL MEETING (305KB, PDF)
26/04/2018
17:31
03698
04608
HUISHANG BANK
HSBNK 16USDPREF
Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Trading Update]
ANNOUNCEMENT FINANCIAL INFORMATION SUMMARY FOR THE THREE MONTHS ENDED MARCH 31, 2018 (41KB, PDF)
26/04/2018
17:31
00688CHINA OVERSEAS
Debt and Structured Products - [Formal Notice - Debt Securities]
Notice of Listing on The Stock Exchange of Hong Kong Limited - U.S.$750,000,000 4.25 per cent. Guaranteed Notes due 2023 and U.S.$750,000,000 4.75 per cent. Guaranteed Notes due 2028 issued by China Overseas Finance (Cayman) VII Limited (99KB, PDF)
26/04/2018
17:31
01169HAIER ELEC
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (13847KB, PDF)
26/04/2018
17:30
02878SOLOMON SYSTECH
Circulars - [Other]
Notification of publication of corporate communications on the Company's website (Others) (125KB, PDF)
26/04/2018
17:30
00595AV CONCEPT HOLD
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (18KB, PDF)
26/04/2018
17:29
02858YIXIN
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
Notice of Annual General Meeting (115KB, PDF)
26/04/2018
17:29
00564ZMJ
Circulars - [Other]
CIRCULAR OF ANNUAL GENERAL MEETING FOR THE YEAR 2017 (216KB, PDF)
26/04/2018
17:29
00600CHINA INFRA INV
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (1612KB, PDF)
26/04/2018
17:29
00574PASHUN INT'L
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (70KB, PDF)
26/04/2018
17:29
03768DCWT
Announcements and Notices - [Notice of AGM]
NOTICE OF 2017 ANNUAL GENERAL MEETING (499KB, PDF)
26/04/2018
17:29
00267CITIC
Announcements and Notices - [Notice of AGM]
Notice of 2018 Annual General Meeting (111KB, PDF)
26/04/2018
17:29
00169WANDA HOTEL DEV
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (1091KB, PDF)
26/04/2018
17:28
00564ZMJ
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (3733KB, PDF)
26/04/2018
17:28
01269FIRST CAP GP
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 (163KB, PDF)
26/04/2018
17:27
03309C-MER EYE
Circulars - [Other]
Notification Letter to Non-Registered Holder and Request Form (573KB, PDF)
26/04/2018
17:27
00960LONGFOR PPT
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER (46KB, PDF)
26/04/2018
17:27
00547DIGITAL DOMAIN
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (132KB, PDF)
26/04/2018
17:27
01700SPRINGLAND
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (27KB, PDF)
26/04/2018
17:27
00258TOMSON GROUP
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (134KB, PDF)
26/04/2018
17:27
01599UCD
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 ANNUAL REPORT (7249KB, PDF)
26/04/2018
17:27
00500FRONTIER SER
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES AND TO REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (239KB, PDF)
26/04/2018
17:26
03773NNK
Proxy Forms
FORM OF PROXY (50KB, PDF)
26/04/2018
17:26
03988
04601
BANK OF CHINA
BOC 2014 PREF
Circulars - [Other]
Letter to Non-registered H-Share Holders-2017 Annual Report (334KB, PDF)
26/04/2018
17:26
03309C-MER EYE
Circulars - [Other]
Reply Form (385KB, PDF)
26/04/2018
17:26
00169WANDA HOTEL DEV
Proxy Forms
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on Wednesday, 30 May 2018 (the "AGM") (2211KB, PDF)
26/04/2018
17:26
06839YUNNAN WATER
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (3775KB, PDF)
26/04/2018
17:25
00305WULING MOTORS
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (88KB, PDF)
26/04/2018
17:25
01336NCI
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Inside Information / Quarterly Results]
FIRST QUARTER REPORT 2018 (129KB, PDF)
26/04/2018
17:25
00600CHINA INFRA INV
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (1191KB, PDF)
26/04/2018
17:25
03309C-MER EYE
Circulars - [Other]
Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communication (241KB, PDF)
26/04/2018
17:25
00574PASHUN INT'L
Proxy Forms
ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 JUNE 2018 (OR ANY ADJOURMENT THEREOF) FORM OF PROXY (63KB, PDF)
26/04/2018
17:25
00267CITIC
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Circular regarding Proposals for General Mandates to Issue Shares and to Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting (275KB, PDF)
26/04/2018
17:24
03768DCWT
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Amendment of...More]
2017 ANNUAL GENERAL MEETING (743KB, PDF)
26/04/2018
17:24
02666UNI MEDICAL
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2017 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING (537KB, PDF)
26/04/2018
17:24
01269FIRST CAP GP
Financial Statements/ESG Information - [Annual Report]
2017 ANNUAL REPORT (5205KB, PDF)
26/04/2018
17:24
00547DIGITAL DOMAIN
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (1060KB, PDF)
26/04/2018
17:23
03988
04601
BANK OF CHINA
BOC 2014 PREF
Circulars - [Other]
Letter to H-Share Holders-2017 Annual Report and Change of Means of Receipt or Language of Future Corporate Communications (344KB, PDF)
26/04/2018
17:23
00169WANDA HOTEL DEV
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 (3735KB, PDF)
26/04/2018
17:23
00258TOMSON GROUP
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
Annual General Meeting, Re-election of Retiring Directors, Increase in Authorized Share Capital and General Mandates to Buy Back Shares and to Issue New Shares (895KB, PDF)
26/04/2018
17:22
02878SOLOMON SYSTECH
Circulars - [Other]
Notification of publication of corporate communications on the Company's website (111KB, PDF)
26/04/2018
17:22
00574PASHUN INT'L
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (4) NOTICE OF ANNUAL GENERAL MEETING (174KB, PDF)
26/04/2018
17:22
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 (2780KB, PDF)
26/04/2018
17:21
03309C-MER EYE
Announcements and Notices - [Other - Miscellaneous]
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION (193KB, PDF)
26/04/2018
17:21
01982NAMESON HLDGS
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (41KB, PDF)
26/04/2018
17:21
02666UNI MEDICAL
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2017 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY (530KB, PDF)
26/04/2018
17:21
00058SUNWAY INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (76KB, PDF)
26/04/2018
17:21
02858YIXIN
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
Proposals for Re-election of Retiring Directors and Granting of General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting (746KB, PDF)
26/04/2018
17:21
00024BURWILL
Circulars - [Other]
Reply Form (75KB, PDF)
26/04/2018
17:20
02222NVC LIGHTING
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (117KB, PDF)
26/04/2018
17:20
02398GOOD FRIEND
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)
26/04/2018
17:20
01020CYBERNAUT INT'L
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN - SHARE BUYBACK (53KB, PDF)
26/04/2018
17:20
01856ERNEST BOREL
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (82KB, PDF)
26/04/2018
17:20
00169WANDA HOTEL DEV
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (2864KB, PDF)
26/04/2018
17:20
01250BE CLEAN ENERGY
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (75KB, PDF)
26/04/2018
17:19
03768DCWT
Financial Statements/ESG Information - [Annual Report]
2017 ANNUAL REPORT (2134KB, PDF)
26/04/2018
17:19
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 AND NOTICE OF ANNUAL GENERAL MEETING (142KB, PDF)
26/04/2018
17:19
01982NAMESON HLDGS
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF COMPOSITION OF NOMINATION COMMITTEE (40KB, PDF)
26/04/2018
17:19
02398GOOD FRIEND
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (39KB, PDF)
26/04/2018
17:19
00574PASHUN INT'L
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (4597KB, PDF)
26/04/2018
17:19
00024BURWILL
Circulars - [Other]
Election of Means of Receipt and Language of Corporate Communications (102KB, PDF)
26/04/2018
17:18
00305WULING MOTORS
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (377KB, PDF)
26/04/2018
17:18
03983CHINA BLUECHEM
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (632KB, PDF)
26/04/2018
17:18
01856ERNEST BOREL
Proxy Forms
PROXY FORM (118KB, PDF)
26/04/2018
17:18
02698WEIQIAO TEXTILE
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, WITHDRAWAL OF ORDINARY RESOLUTION NO. 12 AT THE ANNUAL GENERAL MEETING AND PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (578KB, PDF)
26/04/2018
17:17
03309C-MER EYE
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (196KB, PDF)
26/04/2018
17:17
01285JIASHILI GP
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (146KB, PDF)
26/04/2018
17:17
01250BE CLEAN ENERGY
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (88KB, PDF)
26/04/2018
17:17
02389BJ ENT M&H
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (124KB, PDF)
26/04/2018
17:17
00058SUNWAY INT'L
Proxy Forms
Proxy Form for Annual General Meeting (77KB, PDF)
26/04/2018
17:17
00258TOMSON GROUP
Announcements and Notices - [Capital Reorganisation]
Proposed Increase in Authorized Share Capital (100KB, PDF)
26/04/2018
17:17
00059SKYFAME REALTY
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 31 MAY 2018 AT 3:00 P.M. (914KB, PDF)
26/04/2018
17:17
02232CRYSTAL INTL
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 JUNE 2018 (84KB, PDF)
26/04/2018
17:16
02398GOOD FRIEND
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING 2018 (47KB, PDF)
26/04/2018
17:16
03983CHINA BLUECHEM
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (567KB, PDF)
26/04/2018
17:16
00338SHANGHAI PECHEM
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD AND NOTICE OF ANNUAL GENERAL MEETING (1075KB, PDF)
26/04/2018
17:16
01856ERNEST BOREL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GRANT OF THE ISSUE MANDATE AND THE BUY-BACK MANDATE, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (339KB, PDF)
26/04/2018
17:16
01522BII TRANS TECH
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSED DECLARATION OF FINAL DIVIDEND; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING (117KB, PDF)
26/04/2018
17:16
03309C-MER EYE
Proxy Forms
Form of Proxy for use at the Annual General Meeting (193KB, PDF)
26/04/2018
17:15
01285JIASHILI GP
Proxy Forms
PROXY FORM (133KB, PDF)
26/04/2018
17:15
00681CHI PEOPLE HOLD
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (107KB, PDF)
26/04/2018
17:15
00024BURWILL
Circulars - [Other]
Letter to Non-Registered Holders and Request Form (459KB, PDF)
26/04/2018
17:15
02222NVC LIGHTING
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 4 JUNE 2018 (66KB, PDF)
26/04/2018
17:15
06166CHINA VAST
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (112KB, PDF)
26/04/2018
17:15
03983CHINA BLUECHEM
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (4804KB, PDF)
26/04/2018
17:15
00059SKYFAME REALTY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (1035KB, PDF)
26/04/2018
17:15
01522BII TRANS TECH
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (4020KB, PDF)
26/04/2018
17:14
00395SMARTAC GP CH
Proxy Forms
Form of proxy for use at the Annual General Meeting (the "Meeting") to be held on Wednesday, 30 May 2018 at 2:30 p.m. (or any adjournment thereof) (107KB, PDF)
26/04/2018
17:14
00098XINGFA ALUM
Proxy Forms
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD AT NO. 5, ZONE D, CENTRAL SCIENCE AND TECHNOLOGY INDUSTRIAL PARK, SANSHUI DISTRICT, FOSHAN CITY, GUANGDONG PROVINCE, THE PEOPLE'S REPUBLIC OF CHINA AT 2:00 P.M. ON FRIDAY, 1 JUNE 2018. (55KB, PDF)
26/04/2018
17:14
00660WAI CHUN MINING
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (436KB, PDF)
26/04/2018
17:14
00317COMEC
Announcements and Notices - [Overseas Regulatory Announcement - Other]
ANNOUNCEMENT ON THE INVESTOR PRESENTATION IN RESPECT OF PROFIT DISTRIBUTION PROPOSAL FOR 2017 (155KB, DOC)
26/04/2018
17:13
00024BURWILL
Circulars - [Other]
Letter to Shareholders and Change Request Form (475KB, PDF)
26/04/2018
17:13
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 (413KB, PDF)
26/04/2018
17:13
01856ERNEST BOREL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (4620KB, PDF)
26/04/2018
17:13
00631SANY INT'L
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (989KB, PDF)
26/04/2018
17:13
01250BE CLEAN ENERGY
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, REFRESHMENT OF THE SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (215KB, PDF)
26/04/2018
17:13
01183MECOM POWER
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF ANNUAL GENERAL MEETING (72KB, PDF)
26/04/2018
17:13
02398GOOD FRIEND
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (118KB, PDF)
26/04/2018
17:13
00600CHINA INFRA INV
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (5441KB, PDF)
26/04/2018
17:13
02232CRYSTAL INTL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (87KB, PDF)
26/04/2018
17:13
01176ZHUGUANG HOLD
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (2855KB, PDF)
26/04/2018
17:13
00547DIGITAL DOMAIN
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (6700KB, PDF)
26/04/2018
17:13
06139JINMAO HOTEL-SS
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF 2017 ANNUAL GENERAL MEETING OF HOLDERS OF SHARE STAPLED UNITS (52KB, PDF)
26/04/2018
17:12
01063SUNCORP TECH
Circulars - [Other]
Request Form (93KB, PDF)
26/04/2018
17:12
00058SUNWAY INT'L
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR I. RE-ELECTION OF THE RETIRING DIRECTORS; II. GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING (200KB, PDF)
26/04/2018
17:12
00342NEWOCEAN ENERGY
Proxy Forms
Form of Proxy for use at the Annual General Meeting on 5 June 2018 (166KB, PDF)
26/04/2018
17:12
00059SKYFAME REALTY
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (2675KB, PDF)
26/04/2018
17:12
00500FRONTIER SER
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (8481KB, PDF)
26/04/2018
17:12
03833XINXIN MINING
Announcements and Notices - [Quarterly Results / Inside Information]
ANNOUNCEMENT - UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2018 (537KB, PDF)
26/04/2018
17:12
03309C-MER EYE
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Repurchase Mandate and General Mandate, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting (529KB, PDF)
26/04/2018
17:12
01176ZHUGUANG HOLD
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 MAY 2018 (OR ANY ADJOURNMENT THEREOF) (1287KB, PDF)
26/04/2018
17:12
00024BURWILL
Proxy Forms
Proxy Form (48KB, PDF)
26/04/2018
17:12
00975MONGOL MINING
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 JUNE 2018 (86KB, PDF)
26/04/2018
17:11
02666UNI MEDICAL
Proxy Forms
FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 5 JUNE 2018 (242KB, PDF)
26/04/2018
17:11
00258TOMSON GROUP
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (3377KB, PDF)
26/04/2018
17:11
00098XINGFA ALUM
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (70KB, PDF)
26/04/2018
17:11
00660WAI CHUN MINING
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING (548KB, PDF)
26/04/2018
17:11
02389BJ ENT M&H
Announcements and Notices - [Issue of Shares under a General Mandate / Consideration Issue / Discloseable Transaction]
FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF BEIJING SPIRIT (108KB, PDF)
26/04/2018
17:10
00754HOPSON DEV HOLD
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (231KB, PDF)
26/04/2018
17:10
00281RIVERA (HOLD)
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on Thursday, 31st May, 2018 (869KB, PDF)
26/04/2018
17:10
01176ZHUGUANG HOLD
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, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (1911KB, PDF)
26/04/2018
17:10
00305WULING MOTORS
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (5442KB, PDF)
26/04/2018
17:10
00342NEWOCEAN ENERGY
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES (322KB, PDF)
26/04/2018
17:10
02398GOOD FRIEND
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (4482KB, PDF)
26/04/2018
17:09
01458ZHOU HEI YA
Proxy Forms
Form of proxy for the Annual General Meeting to be held on Thursday, 31 May 2018 (76KB, PDF)
26/04/2018
17:09
03988
04601
BANK OF CHINA
BOC 2014 PREF
Financial Statements/ESG Information - [Annual Report]
2017 Annual report (6668KB, PDF)
26/04/2018
17:09
00456NEW CITY DEV
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (90KB, PDF)
26/04/2018
17:09
01250BE CLEAN ENERGY
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (6478KB, PDF)
26/04/2018
17:09
00395SMARTAC GP CH
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (118KB, PDF)
26/04/2018
17:09
01176ZHUGUANG HOLD
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (2459KB, PDF)
26/04/2018
17:09
01359
04607
CHINA CINDA
CINDA 16USDPREF
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the 2017 Annual Report (553KB, PDF)
26/04/2018
17:09
01063SUNCORP TECH
Circulars - [Other]
Letter to Non-Registered Holders - Notification of publication of Corporate Communication on the Company's website (77KB, PDF)
26/04/2018
17:09
00098XINGFA ALUM
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (177KB, PDF)
26/04/2018
17:09
00072MODERN MEDIA
Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (73KB, PDF)
26/04/2018
17:09
01285JIASHILI GP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 ANNUAL REPORT (2929KB, PDF)
26/04/2018
17:09
01475NISSIN FOODS
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (603KB, PDF)
26/04/2018
17:08
02232CRYSTAL INTL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (229KB, PDF)
26/04/2018
17:08
01183MECOM POWER
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 6 JUNE 2018 (61KB, PDF)
26/04/2018
17:08
00338SHANGHAI PECHEM
Circulars - [Other]
Reply Slip for 2017 Annual General Meeting (912KB, PDF)
26/04/2018
17:08
01458ZHOU HEI YA
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Notice of Annual General Meeting (84KB, PDF)
26/04/2018
17:08
00456NEW CITY DEV
Proxy Forms
FORM OF PROXY Form of Proxy for use at the Annual General Meeting to be held on 26 June 2018 or at any adjourned meeting thereof (78KB, PDF)
26/04/2018
17:08
00024BURWILL
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (40KB, PDF)
26/04/2018
17:08
01665PENTAMASTER
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 5 JUNE 2018 (62KB, PDF)
26/04/2018
17:07
02858YIXIN
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 Annual Report (4416KB, PDF)
26/04/2018
17:07
00072MODERN MEDIA
Proxy Forms
PROXY FORM (102KB, PDF)
26/04/2018
17:07
00370CHINA BEST
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (63KB, PDF)
26/04/2018
17:07
02666UNI MEDICAL
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (219KB, PDF)
26/04/2018
17:07
06166CHINA VAST
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 21 JUNE 2018 (106KB, PDF)
26/04/2018
17:07
00532WKK INTL (HOLD)
Proxy Forms
Form of Proxy (189KB, PDF)
26/04/2018
17:07
04613
06196
ZZBNK 17USDPREF
BANKOFZHENGZHOU
Circulars - [Other]
REPLY SLIP FOR THE 2017 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (506KB, PDF)
26/04/2018
17:07
01063SUNCORP TECH
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2018 (111KB, PDF)
26/04/2018
17:07
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 (218KB, PDF)
26/04/2018
17:07
03309C-MER EYE
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (1988KB, PDF)
26/04/2018
17:06
00098XINGFA ALUM
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (7976KB, PDF)
26/04/2018
17:06
00660WAI CHUN MINING
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (1865KB, PDF)
26/04/2018
17:06
00342NEWOCEAN ENERGY
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (237KB, PDF)
26/04/2018
17:06
00047HOP HING GROUP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 ANNUAL REPORT (9198KB, PDF)
26/04/2018
17:06
00317COMEC
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (3587KB, PDF)
26/04/2018
17:06
06139JINMAO HOTEL-SS
Proxy Forms
FORM OF PROXY FOR 2017 ANNUAL GENERAL MEETING (37KB, PDF)
26/04/2018
17:06
00456NEW CITY DEV
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (208KB, PDF)
26/04/2018
17:06
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 (292KB, PDF)
26/04/2018
17:06
00397JUN YANG FIN
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (114KB, PDF)
26/04/2018
17:06
01458ZHOU HEI YA
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Proposed Grant of General Mandates to Repurchase and to Issue Shares, Proposed Declaration and Payment of Final Dividend Out of Share Premium Account, Proposed Re-election of Directors and Notice of Annual General Meeting (132KB, PDF)
26/04/2018
17:06
02222NVC LIGHTING
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (76KB, PDF)
26/04/2018
17:06
00099WONG'S INT'L
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (942KB, PDF)
26/04/2018
17:06
00238EVERGREEN INT
Circulars - [Other]
Notification Letter and Request Form for Non-Registered Shareholders (599KB, PDF)
26/04/2018
17:05
00532WKK INTL (HOLD)
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (926KB, PDF)
26/04/2018
17:05
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, Proposal for Adoption of New Share Option Scheme and Notice of Annual General Meeting (161KB, PDF)
26/04/2018
17:05
00072MODERN MEDIA
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 (303KB, PDF)
26/04/2018
17:05
02398GOOD FRIEND
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 CLOSURE OF REGISTER OF MEMBERS (121KB, PDF)
26/04/2018
17:05
01600TIAN LUN GAS
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (1202KB, PDF)
26/04/2018
17:05
00281RIVERA (HOLD)
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (126KB, PDF)
26/04/2018
17:05
00058SUNWAY INT'L
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (7977KB, PDF)
26/04/2018
17:05
00618PKU RESOURCES
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (86KB, PDF)
26/04/2018
17:04
00863BRANDINGCHINA
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (3190KB, PDF)
26/04/2018
17:04
00342NEWOCEAN ENERGY
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report for Year 2017 (4966KB, PDF)
26/04/2018
17:04
00456NEW CITY DEV
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (610KB, PDF)
26/04/2018
17:04
00338SHANGHAI PECHEM
Proxy Forms
Form of Proxy for the 2017 Annual General Meeting (919KB, PDF)
26/04/2018
17:04
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 PROPOSED AMENDMENTS TO THE TERMS OF SHARE OPTIONS GRANTED AND NOTICE OF ANNUAL GENERAL MEETING (307KB, PDF)
26/04/2018
17:04
01475NISSIN FOODS
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders (624KB, PDF)
26/04/2018
17:04
01458ZHOU HEI YA
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (10227KB, PDF)
26/04/2018
17:04
00532WKK INTL (HOLD)
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED DIRECTORS RE-ELECTION AND NOTICE OF ANNUAL GENERAL MEETING (352KB, PDF)
26/04/2018
17:04
00238EVERGREEN INT
Circulars - [Other]
Notification Letter and Request Form for Registered Shareholders (530KB, PDF)
26/04/2018
17:04
00099WONG'S INT'L
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (959KB, PDF)
26/04/2018
17:04
01600TIAN LUN GAS
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (2312KB, PDF)
26/04/2018
17:03
00370CHINA BEST
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 1 JUNE 2018 (OR AT ANY ADJOURNMENT THEREOF) (66KB, PDF)
26/04/2018
17:03
02343PACIFIC BASIN
Next Day Disclosure Returns - [Others]
Issue of Shares under General Mandate pursuant to the 2013 Share Award Scheme (126KB, PDF)
26/04/2018
17:03
01063SUNCORP TECH
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (310KB, PDF)
26/04/2018
17:03
02298COSMO LADY
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 ANNUAL REPORT (1832KB, PDF)
26/04/2018
17:03
01183MECOM POWER
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (156KB, PDF)
26/04/2018
17:03
00397JUN YANG FIN
Proxy Forms
FORM OF PROXY (478KB, PDF)
26/04/2018
17:03
00482SANDMARTIN INTL
Announcements and Notices - [Other - Litigation / Inside Information]
UPDATE ON WINDING UP PROCEEDINGS (29KB, PDF)
26/04/2018
17:03
02232CRYSTAL INTL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (10168KB, PDF)
26/04/2018
17:02
02366SMI CULTURE
Proxy Forms
PROXY FORM (429KB, PDF)
26/04/2018
17:02
01600TIAN LUN GAS
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (4) NOTICE OF ANNUAL GENERAL MEETING (2438KB, PDF)
26/04/2018
17:02
03773NNK
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (3639KB, PDF)
26/04/2018
17:02
04613
06196
ZZBNK 17USDPREF
BANKOFZHENGZHOU
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 15, 2018 (OR AT ANY ADJOURNMENT THEREOF) (550KB, PDF)
26/04/2018
17:02
00364BLOCKCHAIN GP
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (113KB, PDF)
26/04/2018
17:02
00072MODERN MEDIA
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (4634KB, PDF)
26/04/2018
17:02
01051G-RESOURCES
Circulars - [Other]
Letter to New Shareholders (79KB, PDF)
26/04/2018
17:01
01589CNLP
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (497KB, PDF)
26/04/2018
17:01
01359
04607
CHINA CINDA
CINDA 16USDPREF
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the 2017 Annual Report (544KB, PDF)
26/04/2018
17:01
02666UNI MEDICAL
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES; PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; PROPOSED CHANGE OF COMPANY NAME; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING (538KB, PDF)
26/04/2018
17:01
06139JINMAO HOTEL-SS
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED GENERAL MANDATE TO ISSUE SHARE STAPLED UNITS PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2017 ANNUAL GENERAL MEETING OF HOLDERS OF SHARE STAPLED UNITS (89KB, PDF)
26/04/2018
17:01
01665PENTAMASTER
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (67KB, PDF)
26/04/2018
17:01
01063SUNCORP TECH
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (122KB, PDF)
26/04/2018
17:01
00975MONGOL MINING
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (108KB, PDF)
26/04/2018
17:01
00532WKK INTL (HOLD)
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 Annual Report (2543KB, PDF)
26/04/2018
17:01
01600TIAN LUN GAS
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (6259KB, PDF)
26/04/2018
17:01
00767PACIFIC PLYWOOD
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (145KB, PDF)
26/04/2018
17:01
00024BURWILL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (3912KB, PDF)
26/04/2018
17:01
00342NEWOCEAN ENERGY
Financial Statements/ESG Information - [Annual Report]
2017 ANNUAL REPORT (4650KB, PDF)
26/04/2018
17:01
00395SMARTAC GP CH
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (1250KB, PDF)
26/04/2018
17:00
00618PKU RESOURCES
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (431KB, PDF)
26/04/2018
17:00
00397JUN YANG FIN
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (268KB, PDF)
26/04/2018
17:00
06038G & M HLDGS
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on 6 June 2018 (58KB, PDF)
26/04/2018
17:00
00588BEIJING N STAR
Proxy Forms
REVISED PROXY FORM FOR HOLDERS OF H SHARES FOR USE AT THE 2017 ANNUAL GENERAL MEETING (542KB, PDF)
26/04/2018
17:00
01051G-RESOURCES
Circulars - [Other]
Letter to Existing Shareholders (77KB, PDF)
26/04/2018
17:00
00370CHINA BEST
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(I) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (II) RE-ELECTION OF RETIRING DIRECTORS AND (III) NOTICE OF ANNUAL GENERAL MEETING (194KB, PDF)
26/04/2018
17:00
01055CHINA SOUTH AIR
Announcements and Notices - [Amendment of Constitutional Documents]
ANNOUNCEMENT PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (98KB, PDF)
26/04/2018
17:00
00776IMPERIUM GP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (1694KB, PDF)
26/04/2018
16:59
00142FIRST PACIFIC
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 of First Pacific Company Limited (5809KB, PDF)
26/04/2018
16:59
02222NVC LIGHTING
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (208KB, PDF)
26/04/2018
16:59
00281RIVERA (HOLD)
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares (902KB, PDF)
26/04/2018
16:59
06166CHINA VAST
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (8836KB, PDF)
26/04/2018
16:59
01063SUNCORP TECH
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (1159KB, PDF)
26/04/2018
16:59
00767PACIFIC PLYWOOD
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (150KB, PDF)
26/04/2018
16:59
01051G-RESOURCES
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (2338KB, PDF)
26/04/2018
16:59
01297SINOSOFT TECH
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (1647KB, PDF)
26/04/2018
16:58
01183MECOM POWER
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (1339KB, PDF)
26/04/2018
16:58
00238EVERGREEN INT
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (68KB, PDF)
26/04/2018
16:58
00099WONG'S INT'L
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (1069KB, PDF)
26/04/2018
16:58
02899ZIJIN MINING
Announcements and Notices - [Other - Miscellaneous]
Notification Letter and Change Request Form (516KB, PDF)
26/04/2018
16:58
01475NISSIN FOODS
Proxy Forms
Proxy Form (103KB, PDF)
26/04/2018
16:58
00767PACIFIC PLYWOOD
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (219KB, PDF)
26/04/2018
16:58
02366SMI CULTURE
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (430KB, PDF)
26/04/2018
16:57
00439KUANGCHI
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on 30 May 2018 (887KB, PDF)
26/04/2018
16:57
00672ZHONGAN REALEST
Circulars - [Other]
NOTIFICATION LETTER (61KB, PDF)
26/04/2018
16:57
01297SINOSOFT TECH
Proxy Forms
FORM OF PROXY (1264KB, PDF)
26/04/2018
16:57
00701CNT GROUP
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (942KB, PDF)
26/04/2018
16:57
00364BLOCKCHAIN GP
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (107KB, PDF)
26/04/2018
16:57
00588BEIJING N STAR
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (3879KB, PDF)
26/04/2018
16:57
01066WEIGAO GROUP
Proxy Forms
REPLY SLIP FOR THE CLASS MEETING FOR HOLDERS OF H SHARES (82KB, PDF)
26/04/2018
16:57
00757SOLARGIGA
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (110KB, PDF)
26/04/2018
16:57
01049CELESTIAL ASIA
Circulars - [Other]
Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication (159KB, PDF)
26/04/2018
16:57
00171SILVER GRANT
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (7245KB, PDF)
26/04/2018
16:56
01037MAXNERVA TECH
Proxy Forms
PROXY FORM (108KB, PDF)
26/04/2018
16:56
00397JUN YANG FIN
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (6461KB, PDF)
26/04/2018
16:56
00238EVERGREEN INT
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (95KB, PDF)
26/04/2018
16:56
06038G & M HLDGS
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF ANNUAL GENERAL MEETING (67KB, PDF)
26/04/2018
16:56
00039CH BEIDAHUANG
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (43KB, PDF)
26/04/2018
16:56
06139JINMAO HOTEL-SS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 Annual Report (8077KB, PDF)
26/04/2018
16:56
00767PACIFIC PLYWOOD
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (6883KB, PDF)
26/04/2018
16:56
02371CL EDU FIN
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (87KB, PDF)
26/04/2018
16:56
00142FIRST PACIFIC
Circulars - [Other]
Letter with Reply Form to New Shareholder - Election of Language and Means of Receipt of Corporate Communications (344KB, PDF)
26/04/2018
16:56
00439KUANGCHI
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (907KB, PDF)
26/04/2018
16:56
00370CHINA BEST
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (6152KB, PDF)
26/04/2018
16:56
00975MONGOL MINING
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (3001KB, PDF)
26/04/2018
16:55
01066WEIGAO GROUP
Proxy Forms
REPLY SLIP FOR THE CLASS MEETING FOR HOLDERS OF NON-LISTED SHARES (82KB, PDF)
26/04/2018
16:55
00091INT'L STD RES
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (962KB, PDF)
26/04/2018
16:55
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 (194KB, PDF)
26/04/2018
16:55
01680MACAU LEGEND
Proxy Forms
Form of Proxy for use at the annual general meeting to be held on Wednesday, 30 May 2018 (93KB, PDF)
26/04/2018
16:55
01297SINOSOFT TECH
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (3876KB, PDF)
26/04/2018
16:55
00099WONG'S INT'L
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 ANNUAL REPORT (3911KB, PDF)
26/04/2018
16:55
00672ZHONGAN REALEST
Circulars - [Other]
REQUEST FORM (72KB, PDF)
26/04/2018
16:55
00635PLAYMATES
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (26KB, PDF)
26/04/2018
16:55
01665PENTAMASTER
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND SHARE BUY-BACK; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (155KB, PDF)
26/04/2018
16:55
01589CNLP
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 8 June 2018 (552KB, PDF)
26/04/2018
16:55
01475NISSIN FOODS
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 Directors and Notice of Annual General Meeting (253KB, PDF)
26/04/2018
16:54
01050KARRIE INT'L
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (23KB, PDF)
26/04/2018
16:54
00364BLOCKCHAIN GP
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...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 (334KB, PDF)
26/04/2018
16:54
00039CH BEIDAHUANG
Proxy Forms
Form of proxy for use at the Annual General Meeting of the Company (the "Meeting") to be held on Friday, 8 June 2018 at 11:00 a.m. or at any adjournment thereof (as the case may be) (39KB, PDF)
26/04/2018
16:54
01132ORANGE SKY G H
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (207KB, PDF)
26/04/2018
16:54
00757SOLARGIGA
Proxy Forms
PROXY FORM FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING (106KB, PDF)
26/04/2018
16:54
00439KUANGCHI
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) SPECIFIC MANDATE TO ISSUE SHARES UNDER RESTRICTED SHARE AWARD SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING (963KB, PDF)
26/04/2018
16:54
01568SUNDART HLDGS
Announcements and Notices - [Other - Miscellaneous]
COMPANY INFORMATION SHEET (6976KB, PDF)
26/04/2018
16:54
01297SINOSOFT TECH
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (3093KB, PDF)
26/04/2018
16:53
00672ZHONGAN REALEST
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (155KB, PDF)
26/04/2018
16:53
00090AMBER ENERGY
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (104KB, PDF)
26/04/2018
16:53
01066WEIGAO GROUP
Proxy Forms
REPLY SLIP FOR THE ANNUAL GENERAL MEETING (82KB, PDF)
26/04/2018
16:53
00445CHINA FIRE
Announcements and Notices - [Change in Auditors]
PROPOSED CHANGE OF AUDITOR (47KB, PDF)
26/04/2018
16:52
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 (509KB, PDF)
26/04/2018
16:52
00065GRAND OCEAN AR
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM (110KB, PDF)
26/04/2018
16:52
00142FIRST PACIFIC
Circulars - [Other]
Notification Letter with Change Request Form - Notice of Publication of 2017 Annual Report, Circular and Notice of Annual General Meeting (643KB, PDF)
26/04/2018
16:52
00039CH BEIDAHUANG
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (87KB, PDF)
26/04/2018
16:52
01066WEIGAO GROUP
Proxy Forms
PROXY FORM FOR THE CLASS MEETING OF THE HOLDERS OF H SHARES (76KB, PDF)
26/04/2018
16:52
06866ZUOLI M-FIN
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (2279KB, PDF)
26/04/2018
16:52
01838CHINAPROPERTIES
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on Friday, 29 June, 2018 (or any adjournment thereof) (98KB, PDF)
26/04/2018
16:52
03699EB GRAND CHINA
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (79KB, PDF)
26/04/2018
16:51
00757SOLARGIGA
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (256KB, PDF)
26/04/2018
16:51
02899ZIJIN MINING
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (9511KB, PDF)
26/04/2018
16:51
01359
04607
CHINA CINDA
CINDA 16USDPREF
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (7899KB, PDF)
26/04/2018
16:51
00090AMBER ENERGY
Proxy Forms
Form of Proxy for Annual General Meeting (and at any adjournment thereof) to be held on Friday, 8 June 2018 at 11:00 a.m. (83KB, PDF)
26/04/2018
16:51
01037MAXNERVA TECH
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (106KB, PDF)
26/04/2018
16:51
00091INT'L STD RES
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on 6 June 2018 (965KB, PDF)
26/04/2018
16:51
02371CL EDU FIN
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (107KB, PDF)
26/04/2018
16:51
06038G & M HLDGS
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (180KB, PDF)
26/04/2018
16:51
02666UNI MEDICAL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (1842KB, PDF)
26/04/2018
16:51
01049CELESTIAL ASIA
Circulars - [Other]
Notification of publication of 2017 annual report and circular dated 27 April 2018 on website (to non-registered shareholders) (70KB, PDF)
26/04/2018
16:51
01066WEIGAO GROUP
Proxy Forms
PROXY FORM FOR THE CLASS MEETING OF THE HOLDERS OF NON-LISTED SHARES (76KB, PDF)
26/04/2018
16:51
00675K & P INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (120KB, PDF)
26/04/2018
16:50
01193CHINA RES GAS
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (66KB, PDF)
26/04/2018
16:50
01568SUNDART HLDGS
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2018 (OR AT ANY ADJOURNMENT THEREOF) (87KB, PDF)
26/04/2018
16:50
00065GRAND OCEAN AR
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (37KB, PDF)
26/04/2018
16:50
00281RIVERA (HOLD)
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (6614KB, PDF)
26/04/2018
16:50
00439KUANGCHI
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (3583KB, PDF)
26/04/2018
16:50
01616STARRISE MEDIA
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2018 (80KB, PDF)
26/04/2018
16:50
06830HUAZHONG IN-V
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 7 JUNE 2018 (1168KB, PDF)
26/04/2018
16:49
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 (908KB, PDF)
26/04/2018
16:49
00672ZHONGAN REALEST
Proxy Forms
PROXY FORM (71KB, PDF)
26/04/2018
16:49
01037MAXNERVA TECH
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING (275KB, PDF)
26/04/2018
16:49
00065GRAND OCEAN AR
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (47KB, PDF)
26/04/2018
16:49
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 (269KB, PDF)
26/04/2018
16:49
01475NISSIN FOODS
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (69KB, PDF)
26/04/2018
16:49
01838CHINAPROPERTIES
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (105KB, PDF)
26/04/2018
16:49
02007COUNTRY GARDEN
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (470KB, PDF)
26/04/2018
16:49
00090AMBER ENERGY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (235KB, PDF)
26/04/2018
16:48
01568SUNDART HLDGS
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (75KB, PDF)
26/04/2018
16:48
01066WEIGAO GROUP
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING (77KB, PDF)
26/04/2018
16:48
06038G & M HLDGS
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (1694KB, PDF)
26/04/2018
16:48
04613
06196
ZZBNK 17USDPREF
BANKOFZHENGZHOU
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Issue of Shares under a...More]
NOTICE OF THE 2017 AGM (535KB, PDF)
26/04/2018
16:48
01132ORANGE SKY G H
Proxy Forms
PROXY FORM (218KB, PDF)
26/04/2018
16:48
01265TIANJINJINRAN
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (4108KB, PDF)
26/04/2018
16:48
00672ZHONGAN REALEST
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (95KB, PDF)
26/04/2018
16:48
02371CL EDU FIN
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, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (233KB, PDF)
26/04/2018
16:48
00338SHANGHAI PECHEM
Announcements and Notices - [Change in Company Secretary]
CHANGE OF JOINT COMPANY SECRETARY (58KB, PDF)
26/04/2018
16:48
00701CNT GROUP
Circulars - [Other]
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications (234KB, PDF)
26/04/2018
16:48
00091INT'L STD RES
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 SECURITIES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (1095KB, PDF)
26/04/2018
16:48
01251SPT ENERGY
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (50KB, PDF)
26/04/2018
16:47
02611GTJA
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2018
16:47
00556PAN ASIA ENVIRO
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (69KB, PDF)
26/04/2018
16:47
02366SMI CULTURE
Financial Statements/ESG Information - [Annual Report]
2017 ANNUAL REPORT (1796KB, PDF)
26/04/2018
16:47
06830HUAZHONG IN-V
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (2019KB, PDF)
26/04/2018
16:47
00913UNITY INV HOLD
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (999KB, PDF)
26/04/2018
16:47
01193CHINA RES GAS
Proxy Forms
PROXY FORM (55KB, PDF)
26/04/2018
16:47
00039CH BEIDAHUANG
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (6948KB, PDF)
26/04/2018
16:46
00672ZHONGAN REALEST
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 (212KB, PDF)
26/04/2018
16:46
01616STARRISE MEDIA
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (89KB, PDF)
26/04/2018
16:46
00618PKU RESOURCES
Financial Statements/ESG Information - [Annual Report]
2017 ANNUAL REPORT (8762KB, PDF)
26/04/2018
16:46
02355BAOYE GROUP
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (57KB, PDF)
26/04/2018
16:46
06198QINGDAO PORT
Announcements and Notices - [Other - Trading Update]
VOLUNTARY ANNOUNCEMENT OPERATIONAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2018 (77KB, PDF)
26/04/2018
16:46
01568SUNDART HLDGS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR DECLARATION OF FINAL DIVIDEND; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING (175KB, PDF)
26/04/2018
16:46
00757SOLARGIGA
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (12028KB, PDF)
26/04/2018
16:46
01066WEIGAO GROUP
Announcements and Notices - [Notice of AGM]
NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES (141KB, PDF)
26/04/2018
16:46
00090AMBER ENERGY
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (6041KB, PDF)
26/04/2018
16:46
06830HUAZHONG IN-V
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 SHARES, EXTENSION OF THE ISSUE MANDATE AND NOTICE OF ANNUAL GENERAL MEETING (2271KB, PDF)
26/04/2018
16:46
00675K & P INT'L
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 1 JUNE 2018 (255KB, PDF)
26/04/2018
16:45
01049CELESTIAL ASIA
Circulars - [Other]
Request form (to existing shareholders) (113KB, PDF)
26/04/2018
16:45
01132ORANGE SKY G H
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (274KB, PDF)
26/04/2018
16:45
01037MAXNERVA TECH
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (11774KB, PDF)
26/04/2018
16:45
00142FIRST PACIFIC
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (1003KB, PDF)
26/04/2018
16:44
00701CNT GROUP
Circulars - [Other]
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Annual Report 2017, Circular dated 27 April 2018 and Proxy Form (281KB, PDF)
26/04/2018
16:44
01020CYBERNAUT INT'L
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (74KB, PDF)
26/04/2018
16:44
01475NISSIN FOODS
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (4121KB, PDF)
26/04/2018
16:44
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 (257KB, PDF)
26/04/2018
16:44
01066WEIGAO GROUP
Announcements and Notices - [Notice of AGM]
NOTICE OF CLASS MEETING FOR HOLDERS OF NON-LISTED SHARES (140KB, PDF)
26/04/2018
16:44
00672ZHONGAN REALEST
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (3440KB, PDF)
26/04/2018
16:44
00588BEIJING N STAR
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2017 Environmental, Social and Governance Report (9790KB, PDF)
26/04/2018
16:44
02116JS INNOV
Proxy Forms
Form of Proxy for Use at Annual General Meeting (57KB, PDF)
26/04/2018
16:44
01371CHINA LOTSYN
Announcements and Notices - [Issue of Shares under a General Mandate / Issue of Convertible Securities]
Adjustment to Conversion Price of 7.5% Convertible Bonds due 2019 (71KB, PDF)
26/04/2018
16:44
01568SUNDART HLDGS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (3643KB, PDF)
26/04/2018
16:44
06830HUAZHONG IN-V
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (3726KB, PDF)
26/04/2018
16:44
03699EB GRAND CHINA
Proxy Forms
Form Of Proxy For The Annual General Meeting (87KB, PDF)
26/04/2018
16:44
00238EVERGREEN INT
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (5931KB, PDF)
26/04/2018
16:43
00556PAN ASIA ENVIRO
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 7 JUNE 2018 (57KB, PDF)
26/04/2018
16:43
02278HAILAN HLDGS
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 JUNE 2018 (62KB, PDF)
26/04/2018
16:43
02371CL EDU FIN
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (3163KB, PDF)
26/04/2018
16:43
01665PENTAMASTER
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (4377KB, PDF)
26/04/2018
16:43
01251SPT ENERGY
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (64KB, PDF)
26/04/2018
16:43
00065GRAND OCEAN AR
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 RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (98KB, PDF)
26/04/2018
16:43
01049CELESTIAL ASIA
Circulars - [Other]
Notification of publication of 2017 annual report and circular dated 27 April 2018 on website (to registered shareholders) (42KB, PDF)
26/04/2018
16:43
03699EB GRAND CHINA
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 (287KB, PDF)
26/04/2018
16:43
01066WEIGAO GROUP
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (149KB, PDF)
26/04/2018
16:42
02222NVC LIGHTING
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 ANNUAL REPORT (3805KB, PDF)
26/04/2018
16:42
00701CNT GROUP
Proxy Forms
Form of Proxy (932KB, PDF)
26/04/2018
16:42
01132ORANGE SKY G H
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (6377KB, PDF)
26/04/2018
16:42
00550KK CULTURE
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (1130KB, PDF)
26/04/2018
16:42
01616STARRISE MEDIA
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANT OF ISSUE MANDATE, REPURCHASE MANDATE AND EXTENSION MANDATE, (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (324KB, PDF)
26/04/2018
16:42
00142FIRST PACIFIC
Proxy Forms
Form of Proxy for use at 2018 AGM (900KB, PDF)
26/04/2018
16:42
02303HENGXING GOLD
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (2008KB, PDF)
26/04/2018
16:42
02116JS INNOV
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or...More]
Notice of Annual General Meeting (63KB, PDF)
26/04/2018
16:42
03699EB GRAND CHINA
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (1477KB, PDF)
26/04/2018
16:41
01589CNLP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 ANNUAL REPORT (4848KB, PDF)
26/04/2018
16:41
00675K & P INT'L
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (313KB, PDF)
26/04/2018
16:41
01216ZYBANK
Financial Statements/ESG Information - [Annual Report]
2017 ANNUAL REPORT (3323KB, PDF)
26/04/2018
16:41
01193CHINA RES GAS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Change in Auditors subject to...More]
GENERAL MANDATE TO REPURCHASE SHARES, GENERAL MANDATE TO ISSUE SHARES, CHANGE OF AUDITOR, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (143KB, PDF)
26/04/2018
16:41
01555MIE HOLDINGS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 ANNUAL REPORT (7527KB, PDF)
26/04/2018
16:41
00701CNT GROUP
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
Proposals for Re-Election of Retiring Directors, Granting of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting (1065KB, PDF)
26/04/2018
16:40
00065GRAND OCEAN AR
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (1017KB, PDF)
26/04/2018
16:40
01020CYBERNAUT INT'L
Proxy Forms
PROXY FORM (58KB, PDF)
26/04/2018
16:40
01066WEIGAO GROUP
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE OF H SHARES; (2) RE-ELECTION OF RETIRING DIRECTOR; (3) PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION; (4) PROPOSED FINAL DIVIDEND PAYMENT; AND (5) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS (228KB, PDF)
26/04/2018
16:40
01365RUNDONG AUTO
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT MULTI-FUNCTION HALL, 2/F, G. GARDEN HOTEL, NO. 193, XIEHE ROAD, CHANGNING DISTRICT, SHANGHAI, PRC ON THURSDAY, 7 JUNE 2018 AT 10:00 A.M. (182KB, PDF)
26/04/2018
16:40
02318PING AN
Announcements and Notices - [Quarterly Results / Inside Information]
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2018 (195KB, PDF)
26/04/2018
16:40
01049CELESTIAL ASIA
Proxy Forms
Form of proxy (62KB, PDF)
26/04/2018
16:39
02278HAILAN HLDGS
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (84KB, PDF)
26/04/2018
16:39
00327PAX GLOBAL
Announcements and Notices - [Other - Trading Update]
SALES ANNOUNCEMENT (142KB, PDF)
26/04/2018
16:39
01680MACAU LEGEND
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (100KB, PDF)
26/04/2018
16:39
01365RUNDONG AUTO
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (182KB, PDF)
26/04/2018
16:39
01699PUTIAN FOOD
Proxy Forms
PROXY FORM for the Annual General Meeting of 27 June 2018 (129KB, PDF)
26/04/2018
16:39
01838CHINAPROPERTIES
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (1131KB, PDF)
26/04/2018
16:39
01371CHINA LOTSYN
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
Completion of Placing of New Shares under the General Mandate (87KB, PDF)
26/04/2018
16:39
01251SPT ENERGY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (126KB, PDF)
26/04/2018
16:39
02000SIM TECH
Proxy Forms
FORM OF PROXY (37KB, PDF)
26/04/2018
16:39
06123YTO EXP INTL
Announcements and Notices - [Notice of AGM]
NOTICE OF THE 2018 ANNUAL GENERAL MEETING (54KB, PDF)
26/04/2018
16:38
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 (144KB, PDF)
26/04/2018
16:38
00550KK CULTURE
Proxy Forms
FORM OF PROXY (1178KB, PDF)
26/04/2018
16:38
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 AND GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (999KB, PDF)
26/04/2018
16:38
01365RUNDONG AUTO
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...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 (362KB, PDF)
26/04/2018
16:38
01066WEIGAO GROUP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (5405KB, PDF)
26/04/2018
16:38
00144CHINA MER PORT
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 1 JUNE 2018 (151KB, PDF)
26/04/2018
16:38
00388HKEX
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
Change of Registered Office (53KB, PDF)
26/04/2018
16:37
01049CELESTIAL ASIA
Announcements and Notices - [Notice of AGM]
Notice of annual general meeting (56KB, PDF)
26/04/2018
16:37
00091INT'L STD RES
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (3249KB, PDF)
26/04/2018
16:37
02000SIM TECH
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (45KB, PDF)
26/04/2018
16:37
00422VMEP HOLDINGS
Proxy Forms
FORM OF PROXY (954KB, PDF)
26/04/2018
16:37
06123YTO EXP INTL
Proxy Forms
Form of Proxy for use at the annual general meeting (the "AGM") to be held on 8 June 2018 (40KB, PDF)
26/04/2018
16:37
01365RUNDONG AUTO
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (1245KB, PDF)
26/04/2018
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)
26/04/2018
16:37
00550KK CULTURE
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (1179KB, PDF)
26/04/2018
16:36
01699PUTIAN FOOD
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (126KB, PDF)
26/04/2018
16:36
01114BRILLIANCE CHI
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (68KB, PDF)
26/04/2018
16:36
01020CYBERNAUT INT'L
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 (174KB, PDF)
26/04/2018
16:36
00916CHINA LONGYUAN
Announcements and Notices - [Quarterly Results / Inside Information]
UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018 (607KB, PDF)
26/04/2018
16:36
00364BLOCKCHAIN GP
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (3595KB, PDF)
26/04/2018
16:36
02278HAILAN HLDGS
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 REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (176KB, PDF)
26/04/2018
16:36
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 (172KB, PDF)
26/04/2018
16:35
00550KK CULTURE
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (2325KB, PDF)
26/04/2018
16:35
00422VMEP HOLDINGS
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (928KB, PDF)
26/04/2018
16:35
01199COSCO SHIP PORT
Announcements and Notices - [Quarterly Results]
FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2018 (688KB, PDF)
26/04/2018
16:35
06123YTO EXP INTL
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 2018 AGM (143KB, PDF)
26/04/2018
16:35
01616STARRISE MEDIA
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (2590KB, PDF)
26/04/2018
16:35
01168SINOLINK HOLD
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (79KB, PDF)
Pursuant to the Codes on Takeovers and Mergers and Share Repurchases ("Takeovers Codes"), a copy of each document to be displayed under Note 1 to Rule 8 of the Takeovers Codes must be provided by the issuer of the offer document or offeree board circular, as appropriate, to Securities and Futures Commission ("SFC") for display on the SFC's website. To access these documents on display, you can either click this link http://www.sfc.hk/dod/jsp/EN/DoDmain.jsp or click the button next to the subject title of the offer document or offeree board circular.

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