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30/05/2016
10:23
02378PRU
Announcements and Notices - [Overseas Regulatory Announcement - Other]
Notification of Transactions of Persons Discharging Managerial Responsibility or Connected Persons (221KB, PDF)
30/05/2016
09:13
00765PERFECTECH INTL
Announcements and Notices - [Trading Halt]
TRADING HALT (75KB, PDF)
30/05/2016
08:47
01488L&M HANDBAGS
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
30/05/2016
08:47
00186GRANDE HOLDINGS
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
30/05/2016
08:47
00477AUPU GROUP HLDG
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
30/05/2016
08:47
00765PERFECTECH INTL
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (1KB, HTM)
30/05/2016
08:45
00005HSBC HOLDINGS
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMRs") and Connected Persons (192KB, PDF)
30/05/2016
08:23
06196BANKOFZHENGZHOU
Proxy Forms
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 17, 2016 (OR AT ANY ADJOURNMENT THEREOF) (671KB, PDF)
30/05/2016
08:21
06196BANKOFZHENGZHOU
Announcements and Notices - [Notice of AGM]
SUPPLEMENTAL NOTICE OF 2015 ANNUAL GENERAL MEETING (59KB, PDF)
30/05/2016
08:20
00142FIRST PACIFIC
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
Filing submitted by Metro Pacific Investments Corporation ("MPIC") with the Philippine Stock Exchange, in relation to the SEC Form 17-C together with the press release relating to the acquisition by MPIC of an additional 25% interest in Beacon Electric Asset Holdings, Inc. thereby increasing its overall economic interest in Manila Electric Company to 41.2% and Global Business Power Corporation to 42%. (180KB, PDF)
30/05/2016
08:18
06196BANKOFZHENGZHOU
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Material Information after Issue...More]
APPOINTMENT OF EXECUTIVE DIRECTOR, ADOPTION OF ADMINISTRATIVE MEASURES ON REMUNERATION AND PERFORMANCE OF DIRECTORS AND SUPERVISORS AT GOVERNANCE LEVEL AND SUPPLEMENTAL NOTICE OF 2015 ANNUAL GENERAL MEETING (719KB, PDF)
30/05/2016
08:15
01488L&M HANDBAGS
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...More]
JOINT ANNOUNCEMENT (1) ACQUISITION OF APPROXIMATELY 50.03% INTERESTS IN LEE & MAN HANDBAGS HOLDING LIMITED BY SONIC TYCOON LIMITED (2) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD FOR AND ON BEHALF OF SONIC TYCOON LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF LEE & MAN HANDBAGS HOLDING LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SONIC TYCOON LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING IN SHARES (216KB, PDF)
30/05/2016
08:12
00142FIRST PACIFIC
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
Filing submitted by Philippine Long Distance Telephone Company ("PLDT"), a major operating associate of First Pacific Company Limited, with the Philippine Stock Exchange, in relation to the SEC Form 17-C together with the press release relating to the acquisition by PLDT of equity interest of the telecommunications business of San Miguel Corporation with Globe Telecom Inc. on a 50:50 basis. (2961KB, PDF)
30/05/2016
08:07
00907ELEGANCEOPTICAL
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
ANNOUNCEMENT UPDATE ON THE POSSIBLE SALE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (132KB, PDF)
30/05/2016
08:06
00142FIRST PACIFIC
Announcements and Notices - [Discloseable Transaction / Inside Information]
PROPOSED ACQUISITION BY METRO PACIFIC INVESTMENTS CORPORATION OF INTEREST IN BEACON ELECTRIC ASSET HOLDINGS, INC.: DISCLOSEABLE TRANSACTION; PROPOSED ACQUISITION BY PHILIPPINE LONG DISTANCE TELEPHONE COMPANY OF ADDITIONAL SPECTRUM: ANNOUNCEMENT UNDER PART XIVA OF THE SFO AND RULE 13.09(2)(a) OF THE LISTING RULES (188KB, PDF)
30/05/2016
08:00
06196BANKOFZHENGZHOU
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (70KB, PDF)
30/05/2016
07:55
01432CHINA SHENGMU
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)
30/05/2016
07:45
03383AGILE PROPERTY
Announcements and Notices - [Other - Miscellaneous]
REDEMPTION OF 8.875% SENIOR NOTES DUE 2017 (81KB, PDF)
30/05/2016
07:37
00568SHANDONG MOLONG
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)
30/05/2016
07:36
06866ZUOLI M-FIN
Announcements and Notices - [Issue of Debt Securities]
VOLUNTARY ANNOUNCEMENT - ISSUANCE OF 2016 PLACEMENT DEBT FOR MICRO-LOAN COMPANY (FIRST TRANCHE) (338KB, PDF)
30/05/2016
07:24
02014OZNER WATER
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - FINANCE LEASE AGREEMENT (127KB, PDF)
30/05/2016
07:19
02393YESTAR INTL
Announcements and Notices - [Inside Information]
POSSIBLE ACQUISITION (102KB, PDF)
30/05/2016
06:57
00848MAOYE INT'L
Circulars - [Major Transaction]
MAJOR TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF THE ENTIRE EQUITY INTERESTS IN CHENGDU RENHE CHUNTIAN AND QINGYANG RENHE CHUNTIAN (636KB, PDF)
29/05/2016
19:42
00123YUEXIU PROPERTY
Announcements and Notices - [Discloseable Transaction / Inside Information]
DISCLOSEABLE TRANSACTION AND INSIDE INFORMATION - PROPOSED DISPOSAL OF 2% EQUITY INTEREST IN GUANGZHOU HONG SHENG PROPERTY DEVELOPMENT CO., LTD. (96KB, PDF)
29/05/2016
19:40
00926BESUNYEN
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (191KB, PDF)
29/05/2016
19:19
00164REXGLOBAL ENT
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
ANNOUNCEMENT: INJUNCTION OBTAINED AGAINST CERTAIN SHAREHOLDERS IN BREACH OF THEIR LOCK-UP UNDERTAKINGS (74KB, PDF)
29/05/2016
19:10
01866CHINA XLX FERT
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT LETTER OF INTENT IN RELATION TO COOPERATION IN THE SLOW AND CONTROLLED-RELEASE FERTILISER INDUSTRY (1518KB, PDF)
29/05/2016
18:45
00477AUPU GROUP HLDG
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code / Announcement...More]
JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF AUPU GROUP HOLDING COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) PROPOSED WITHDRAWAL OF LISTING AND (3) RESUMPTION OF TRADING IN SHARES (199KB, PDF)
29/05/2016
18:29
00839TIANDA OIL PIPE
Circulars - [Other]
Shareholders' reply slip for attendance at the Annual General Meeting or any adjournment thereof to be convened on 30 June 2016 (44KB, PDF)
29/05/2016
18:26
02345SHANGHAI PRIME
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (50KB, PDF)
29/05/2016
18:21
00839TIANDA OIL PIPE
Proxy Forms
PROXY FORM FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2016 (OR ANY ADJOURNMENT THEREOF) (51KB, PDF)
29/05/2016
18:21
02345SHANGHAI PRIME
Announcements and Notices - [Results of AGM / Dividend or Distribution / Change in Directors or of Important Executive...More]
POLL VOTING RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 CHANGE OF DIRECTORS AND SUPERVISORS APPOINTMENT OF MEMBERS OF BOARD COMMITTEES AND THE CHAIRMAN OF THE SUPERVISORY COMMITTEE AND PROFIT DISTRIBUTION PLAN FOR THE YEAR 2015 AND PAYMENT OF FINAL DIVIDEND (214KB, PDF)
29/05/2016
18:16
01893SINOMA
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
29/05/2016
18:16
03337ANTON OILFIELD
Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities]
CONSENT SOLICITATION IN RESPECT OF 7.5% SENIOR NOTES DUE 2018 (92KB, PDF)
29/05/2016
18:16
02255HAICHANG HLDG
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Notice of AGM]
CLARIFICATION ANNOUNCEMENT (55KB, PDF)
29/05/2016
18:15
00839TIANDA OIL PIPE
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (52KB, PDF)
29/05/2016
18:12
00386SINOPEC CORP
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
29/05/2016
18:12
01893SINOMA
Announcements and Notices - [Inside Information]
ANNOUNCEMENT - INSIDE INFORMATION - TAX DISPUTE OF SAUDI ARABIAN BRANCH OF SINOMA INTERNATIONAL (60KB, PDF)
29/05/2016
18:10
02777R&F PROPERTIES
Announcements and Notices - [Issue of Debt Securities]
Book-Building Results of Non-Public Issuance of Domestic Corporate Bonds of Guangzhou R&F Properties Co., Ltd. (157KB, PDF)
27/05/2016
22:58
00451GCL NEWENERGY
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION WITH SINOHYDRO BUREAU 10 COMPANY (94KB, PDF)
27/05/2016
22:57
01230YASHILI INT'L
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - TRANSITION SERVICES AGREEMENTS MANUFACTURING AND SUPPLY AGREEMENT AND RESEARCH AND DEVELOPMENT SUPPORT AND SERVICES AGREEMENT WITH MEMBERS OF THE DANONE GROUP (198KB, PDF)
27/05/2016
22:55
00640INFINITY DEV
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2016 (88KB, PDF)
27/05/2016
22:53
00451GCL NEWENERGY
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE MODULE SALES AGREEMENTS WITH ZNSHINE PV-TECH CO. LTD (83KB, PDF)
27/05/2016
22:52
01862JINGRUI HLDGS
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (80KB, PDF)
27/05/2016
22:50
01708SAMPLE TECH
Announcements and Notices - [Results of AGM / Dividend or Distribution / Change in Directors or of Important Executive...More]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 PAYMENT OF FINAL DIVIDEND CHANGE OF DIRECTOR AND ELECTION OF EMPLOYEE SUPERVISOR (101KB, PDF)
27/05/2016
22:36
01087HL TECHNOLOGY
Announcements and Notices - [Issue of Shares under a Specific Mandate / Issue of Warrants]
SUPPLEMENTAL AGREEMENT IN RESPECT OF SUBSCRIPTION OF SHARES AND OPTIONS (115KB, PDF)
27/05/2016
22:33
01430SUCHUANG GAS
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate]
(1) CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER SPECIFIC MANDATE AND (2) DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER (112KB, PDF)
27/05/2016
22:28
01103DASHENG AGR FIN
Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting]
FURTHER DELAY IN PUBLICATION OF 2015 ANNUAL RESULTS AND 2015 ANNUAL REPORT POSTPONEMENT OF BOARD MEETING (2219KB, PDF)
27/05/2016
22:20
00648WAH YAN HEALTH
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (103KB, PDF)
27/05/2016
22:14
00648WAH YAN HEALTH
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (115KB, PDF)
27/05/2016
22:12
03396LEGENDHOLDING
Announcements and Notices - [Connected Transaction]
Connected Transaction - Acquisition of a Right to Invest in BOC Aviation Limited (1946KB, PDF)
27/05/2016
21:59
00984AEON STORES
Announcements and Notices - [Profit Warning / Inside Information]
Profit Warning (164KB, PDF)
27/05/2016
21:59
00846MINGFA GROUP
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN PUBLICATION OF AND DESPATCH OF THE ANNUAL REPORT AND THE ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2015 (143KB, PDF)
27/05/2016
21:53
03833XINXIN MINING
Announcements and Notices - [Continuing Connected Transaction]
ANNOUNCEMENT - SUPPLEMENTAL PROPERTY LEASE AGREEMENT AND REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS (518KB, PDF)
27/05/2016
21:43
03833XINXIN MINING
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
ANNOUNCEMENT - VOTING RESULTS OF 2015 ANNUAL GENERAL MEETING (530KB, PDF)
27/05/2016
21:42
02123GOLDEN SHIELD
Announcements and Notices - [Other - Litigation / Suspension]
WRIT OF SUMMONS ISSUED AGAINST THE JOINT AND SEVERAL LIQUIDATORS OF THE COMPANY (56KB, PDF)
27/05/2016
21:41
01246NGAISHUN HOLD
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (121KB, PDF)
27/05/2016
21:40
01296GUODIAN TECH
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON MAY 27, 2016 (512KB, PDF)
27/05/2016
21:39
01246NGAISHUN HOLD
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (124KB, PDF)
27/05/2016
21:37
00505XINGYE COPPER
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (452KB, PDF)
27/05/2016
21:36
01246NGAISHUN HOLD
Circulars - [Major Transaction / Connected Transaction]
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING (897KB, PDF)
27/05/2016
21:32
06882EGL HOLDINGS
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting Held on 27 May 2016 (60KB, PDF)
27/05/2016
21:28
00505XINGYE COPPER
Announcements and Notices - [Results of AGM / Results of EGM/SGM / Change in Directors or of Important Executive Functions...More]
ANNOUNCEMENT OF (i) POLL RESULTS OF THE ANNUAL GENERAL MEETING, (ii) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND (iii) RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (483KB, PDF)
27/05/2016
21:20
01087HL TECHNOLOGY
Announcements and Notices - [Discloseable Transaction]
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO ACQUISITION OF 100% ISSUED SHARE CAPITAL OF THE TARGET COMPANY (112KB, PDF)
27/05/2016
21:15
00244SINCERE
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 29 FEBRUARY 2016 (105KB, PDF)
27/05/2016
21:14
01766CRRC
Announcements and Notices - [Connected Transaction / Issue of Shares under a General Mandate / Inside Information]
(1) PROPOSED ISSUANCE AND PLACING OF NEW A SHARES; (2) CONNECTED TRANSACTION: PROPOSED SUBSCRIPTION OF NEW A SHARES BY CRRC GROUP; AND (3) RESUMPTION OF TRADING IN A SHARES (98KB, PDF)
27/05/2016
21:09
01161WATER OASIS GP
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Interim Results Announcement for the Six Months Ended 31st March, 2016 (272KB, PDF)
27/05/2016
21:03
01225LERADO FIN
Announcements and Notices - [Results of AGM]
ANNUAL GENERAL MEETING HELD ON 27TH MAY 2016 POLL RESULTS (138KB, PDF)
27/05/2016
21:03
01312ALLIED CEMENT
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION EXTENSION OF ENTRUSTED LOANS (162KB, PDF)
27/05/2016
21:01
01202CHENGDU PUTIAN
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE TAISHAN FRAMEWORK SALES AGREEMENT (127KB, PDF)
27/05/2016
21:00
01233TIMES PPT
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT ACQUISITION OF LAND (113KB, PDF)
27/05/2016
20:56
00709GIORDANO INT'L
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 27, 2016 (99KB, PDF)
27/05/2016
20:56
00872TUS INTL
Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate / Issue of Convertible Securities]
COMPLETION OF THE PROPOSED ACQUISITION AND THE PROPOSED DISPOSAL ISSUE OF THE BOND UNDER GENERAL MANDATE (91KB, PDF)
27/05/2016
20:55
01476HENGTOU SEC
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 AND DISTRIBUTION OF 2015 FINAL DIVIDEND (434KB, PDF)
27/05/2016
20:55
01233TIMES PPT
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 AND PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 (151KB, PDF)
27/05/2016
20:52
01363CTEG
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (121KB, PDF)
27/05/2016
20:48
01246NGAISHUN HOLD
Circulars - [Rights Issue / Capitalisation Issue / Exchange or Substitution of Securities / Re-election or Appointment of...More]
(REVISED) (I) SHARE CONSOLIDATION; (II) INCREASE IN AUTHORISED SHARE CAPITAL; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF ELEVEN RIGHTS SHARES FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE RECORD DATE; (IV) RE-ELECTION OF RETIRING DIRECTOR; AND (V) NOTICE OF EGM (1027KB, PDF)
27/05/2016
20:46
02698WEIQIAO TEXTILE
Constitutional Documents
ARTICLES OF ASSOCIATION (430KB, PDF)
27/05/2016
20:43
00232AVIC INT'L
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (62KB, PDF)
27/05/2016
20:43
01246NGAISHUN HOLD
Announcements and Notices - [Rights Issue / Capitalisation Issue / Re-election or Appointment of Director subject to...More]
CLARIFICATION ANNOUNCEMENT (117KB, PDF)
27/05/2016
20:41
01087HL TECHNOLOGY
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (108KB, PDF)
27/05/2016
20:35
01087HL TECHNOLOGY
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...More]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016, RETIREMENT OF DIRECTORS AND APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE (45KB, PDF)
27/05/2016
20:34
06828BLUE SKY PWR
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (124KB, PDF)
27/05/2016
20:27
01618MCC
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
20:23
06837HAITONG SEC
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
20:23
06898CHINA ALUMCAN
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL (119KB, PDF)
27/05/2016
20:19
06898CHINA ALUMCAN
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (40KB, PDF)
27/05/2016
20:11
00230MINMETALS LAND
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION -FRAMEWORK AGREEMENT INVOLVING (I) ACQUISITION OF EQUITY INTERESTS OF PROJECT COMPANY, (II) REPAYMENT OF SHAREHOLDER'S LOAN AND INTERESTS, (III) REPAYMENT OF OUTSTANDING CONTRACT FEES AND (IV) DISPOSAL OF PROPERTIES (337KB, PDF)
27/05/2016
20:10
00358JIANGXI COPPER
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (325KB, PDF)
27/05/2016
20:10
02280HC INTL
Announcements and Notices - [Very Substantial Disposal / Major Transaction / Connected Transaction / Continuing Connected...More]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL DISPOSAL, MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH; (2) PROPOSED CONTINUING CONNECTED TRANSACTIONS IN RELATION TO STRUCTURED CONTRACTS; (3) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING; (4) CONNECTED TRANSACTION: PROPOSED OFF-MARKET SHARE BUY-BACKS (79KB, PDF)
27/05/2016
20:05
00100CLEAR MEDIA
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (52KB, PDF)
27/05/2016
20:02
01515PHOENIXHEALTH
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF SHARES BY TWO DIRECTORS (99KB, PDF)
27/05/2016
19:59
02280HC INTL
Announcements and Notices - [Results of AGM]
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (79KB, PDF)
27/05/2016
19:57
01132ORANGE SKY G H
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate]
ANNOUNCEMENT REGARDING AMENDMENTS OF TERMS OF CONVERTIBLE BONDS (115KB, PDF)
27/05/2016
19:55
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)
27/05/2016
19:53
01250BE CLEAN ENERGY
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION (106KB, PDF)
27/05/2016
19:51
01513LIVZON PHARMA
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2015 HELD ON FRIDAY, 27 MAY 2016 (205KB, PDF)
27/05/2016
19:50
00038FIRST TRACTOR
Announcements and Notices - [Overseas Regulatory Announcement - Other]
ANNOUNCEMENT TO NOTIFY CREDITORS OF THE OBTAINING OF THE GENERAL MANDATE TO REPURCHASE H SHARES BY THE BOARD (455KB, PDF)
27/05/2016
19:49
00358JIANGXI COPPER
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholder (327KB, PDF)
27/05/2016
19:49
03323CNBM
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (501KB, PDF)
27/05/2016
19:47
00175GEELY AUTO
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (69KB, PDF)
27/05/2016
19:46
00063WINFOONG INT'L
Constitutional Documents
Consolidated Version of Memorandum of Association (296KB, PDF)
27/05/2016
19:46
02196FOSUN PHARMA
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
19:45
00038FIRST TRACTOR
Announcements and Notices - [Results of AGM]
RESULTS OF THE 2015 ANNUAL GENERAL MEETING, H SHARES CLASS MEETING AND A SHARES CLASS MEETING ALL HELD ON 27 MAY 2016 (474KB, PDF)
27/05/2016
19:44
03323CNBM
Announcements and Notices - [Results of AGM / Dividend or Distribution]
VOTING RESULTS OF ANNUAL GENERAL MEETING AND PAYMENT OF FINAL DIVIDEND (615KB, PDF)
27/05/2016
19:41
00175GEELY AUTO
Announcements and Notices - [Dividend or Distribution / Results of AGM / Change in Directors or of Important Executive...More]
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016; (II) RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN BOARD COMMITTEE COMPOSITION; AND (III) PAYMENT OF FINAL DIVIDEND OF HK$0.038 PER ORDINARY SHARE ON 12 JULY 2016 (83KB, PDF)
27/05/2016
19:41
01080SHENGLI PIPE
Announcements and Notices - [Discloseable Transaction / Variation to Terms / Delay in Completion]
SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO PROPOSED ACQUISITION OF 56% OF THE ALLOTTED AND ISSUED SHARE CAPITAL OF BLOSSOM TIME (162KB, PDF)
27/05/2016
19:40
00063WINFOONG INT'L
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (65KB, PDF)
27/05/2016
19:38
01176ZHUGUANG HOLD
Proxy Forms
PROXY FORM FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 JUNE 2016 (OR ANY ADJOURNMENT THEREOF) (1262KB, PDF)
27/05/2016
19:35
02100BAIOO
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (50KB, PDF)
27/05/2016
19:34
01886HUIYUAN JUICE
Announcements and Notices - [Notice of AGM]
ANNOUNCEMENT-VARIATION TO PROPOSED GENERAL MANDATE TO ISSUE SHARES (51KB, PDF)
27/05/2016
19:34
01055CHINA SOUTH AIR
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
OVERSEAS REGULATORY ANNOUNCEMENT (111KB, PDF)
27/05/2016
19:34
00358JIANGXI COPPER
Circulars - [Amendment of Constitutional Documents]
(1) PROPOSED DISTRIBUTION OF FINAL DIVIDENDS (2) PROVISION OF MUTUAL GUARANTEES BY A SUBSIDIARY (3) PROPOSED AMENDMENTS TO THE ARTICLES (4) PROPOSED AMENDMENTS TO RULES FOR GENERAL MEETINGS (5) PROPOSED AMENDMENTS TO RULES FOR BOARD OF DIRECTORS (6) PROPOSED AMENDMENTS TO RULES FOR SUPERVISORY COMMITTEE MEETINGS (7) PROPOSED AMENDMENTS TO RULES FOR INDEPENDENT DIRECTORS (8) PROPOSED AMENDMENTS TO MEASURES FOR ADMINISTRATION OF PROCEEDS FROM FUND RAISING AND (9) NOTICE OF ANNUAL GENERAL MEETING (1391KB, PDF)
27/05/2016
19:33
01176ZHUGUANG HOLD
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (2390KB, PDF)
27/05/2016
19:32
01055CHINA SOUTH AIR
Constitutional Documents
Articles of Association of China Southern Airlines Company Limited (796KB, PDF)
27/05/2016
19:32
02238GAC GROUP
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
19:32
00959AMAX INT HOLD
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - DISPOSAL OF THE ENTIRE EQUITY INTEREST IN LE RAINBOW WORLDWIDE LIMITED (107KB, PDF)
27/05/2016
19:31
02238GAC GROUP
Announcements and Notices - [Results of AGM / Change in Supervisors / Dividend or Distribution / Closure of Books or...More]
(1) POLL RESULTS OF 2015 ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (2) APPOINTMENT OF SUPERVISOR (3) PAYMENT OF 2015 FINAL DIVIDEND OF H SHARES AND (4) THE WITHHOLDING AND PAYMENT OF ENTERPRISE INCOME TAX FOR NON-RESIDENT ENTERPRISE HOLDERS OF OVERSEAS H SHARES AND INDIVIDUAL INCOME TAX FOR INDIVIDUAL HOLDERS OF OVERSEAS H SHARES AND PROFIT APPROPRIATION FOR INVESTORS IN NORTHBOUND TRADING OR SOUTHBOUND TRADING IN RESPECT OF THE FINAL DIVIDEND (107KB, PDF)
27/05/2016
19:31
00753AIR CHINA
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
19:30
01160GRAND INV INTL
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (69KB, PDF)
27/05/2016
19:30
01055CHINA SOUTH AIR
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (91KB, PDF)
27/05/2016
19:26
01055CHINA SOUTH AIR
Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period...More]
(I) POLL RESULTS OF 2015 ANNUAL GENERAL MEETING(II)APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND (III) 2015 FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (183KB, PDF)
27/05/2016
19:26
03323CNBM
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...More]
CHANGE OF SESSION OF THE BOARD, THE SUPERVISORY COMMITTEE AND THE SPECIAL COMMITTEES OF THE BOARD (517KB, PDF)
27/05/2016
19:26
00859HENRY GROUP
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (96KB, PDF)
27/05/2016
19:24
01176ZHUGUANG HOLD
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / 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 (3160KB, PDF)
27/05/2016
19:23
01816CGN POWER
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (181KB, PDF)
27/05/2016
19:22
02228CECEP COSTIN
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (59KB, PDF)
27/05/2016
19:21
00578ROSAN RES
Listing Documents - [Open Offer]
EXCESS APPLICATION FORM (42KB, PDF)
27/05/2016
19:21
06836TIANYUN INT'L
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY THE CHAIRMAN AND CONTROLLING SHAREHOLDER (37KB, PDF)
27/05/2016
19:19
01816CGN POWER
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE FOR THE AUDIT AND RISK MANAGEMENT COMMITTEE UNDER THE BOARD OF DIRECTORS (221KB, PDF)
27/05/2016
19:19
00163EMPEROR INT'L
Announcements and Notices - [Continuing Connected Transaction]
Continuing Connected Transactions-Supplemental Tenancy Agreements in relation to Existing Tenancy Agreements (370KB, PDF)
27/05/2016
19:18
02327U-HOME HOLDINGS
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (44KB, PDF)
27/05/2016
19:17
00578ROSAN RES
Listing Documents - [Open Offer]
ASSURED ALLOTMENT APPLICATION FORM (225KB, PDF)
27/05/2016
19:16
01986TSAKER CHEM
Proxy Forms
Proxy Form (90KB, PDF)
27/05/2016
19:15
01816CGN POWER
Constitutional Documents
ARTICLES OF ASSOCIATION (575KB, PDF)
27/05/2016
19:15
03301RONSHINECHINA
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (51KB, PDF)
27/05/2016
19:13
02078PANASIALUM
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (145KB, PDF)
27/05/2016
19:13
01685BOER POWER
Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 AND (2) THE SHAREHOLDERS LOAN (104KB, PDF)
27/05/2016
19:13
01006CHANGSHOUHUA
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction]
DELAY IN DESPATCH OF CIRCULAR CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS (157KB, PDF)
27/05/2016
19:12
00578ROSAN RES
Listing Documents - [Open Offer]
OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (449KB, PDF)
27/05/2016
19:12
00959AMAX INT HOLD
Announcements and Notices - [Discloseable Transaction / Variation to Terms / Consideration Issue / Issue of Shares under a...More]
DISCLOSEABLE TRANSACTION - AMENDMENTS TO THE TERMS OF THE SALE AND PURCHASE AGREEMENT DATED 14 OCTOBER 2014 (101KB, PDF)
27/05/2016
19:11
01816CGN POWER
Announcements and Notices - [Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents / Issue of...More]
POLL RESULTS OF 2015 ANNUAL GENERAL MEETING HELD ON MAY 27, 2016 AND PAYMENT OF ANNUAL FINAL DIVIDEND (78KB, PDF)
27/05/2016
19:09
02327U-HOME HOLDINGS
Announcements and Notices - [Major Transaction / Consideration Issue / Issue of Shares under a General Mandate]
COMPLETION OF A MAJOR TRANSACTION (302KB, PDF)
27/05/2016
19:09
00943EFORCE HOLDINGS
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (334KB, PDF)
27/05/2016
19:09
01007DAQING DAIRY
Announcements and Notices - [Inside Information / Other - Miscellaneous]
THIRD DELISTING STAGE (125KB, PDF)
27/05/2016
19:09
01252CHINA TIANRUI
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (254KB, PDF)
27/05/2016
19:09
00877O-NET TECH GP
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING (112KB, PDF)
27/05/2016
19:07
00887EMPEROR WATCH&J
Announcements and Notices - [Continuing Connected Transaction]
Continuing Connected Transactions - Supplemental Tenancy Agreements in relation to Existing Tenancy Agreements (370KB, PDF)
27/05/2016
19:04
02078PANASIALUM
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2016 (140KB, PDF)
27/05/2016
19:04
00340CHINA MINING
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (241KB, PDF)
27/05/2016
19:03
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)
27/05/2016
19:01
02313SHENZHOU INTL
Debt and Structured Products - [Other Announcement regarding Debt Securities]
NOTICE OF ADJUSTMENT TO CONVERSION PRICE OF THE BONDS (66KB, PDF)
27/05/2016
19:00
00390CHINA RAILWAY
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
19:00
00605C FIN SERVICES
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (60KB, PDF)
27/05/2016
19:00
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)
27/05/2016
19:00
00482SANDMARTIN INTL
Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
CLARIFICATION ANNOUNCEMENT - PLACING OF NEW SHARES UNDER GENERAL MANDATE (27KB, PDF)
27/05/2016
18:58
00569CH AUTOMATION
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (638KB, PDF)
27/05/2016
18:58
01075CAPINFO
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION (57KB, PDF)
27/05/2016
18:58
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)
27/05/2016
18:56
01766CRRC
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
18:56
00605C FIN SERVICES
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE (66KB, PDF)
27/05/2016
18:54
01075CAPINFO
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING (258KB, PDF)
27/05/2016
18:54
01766CRRC
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
18:52
00198SMI HOLDINGS
Next Day Disclosure Returns - [Others / Share Buyback]
Next Day Disclosure Return (411KB, PDF)
27/05/2016
18:51
01766CRRC
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
18:51
02345SHANGHAI PRIME
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
18:50
00395SMARTAC GP CH
Announcements and Notices - [Results of AGM]
ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 POLL RESULTS (159KB, PDF)
27/05/2016
18:50
00711CHINA CITY CONS
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Miscellaneous]
Announcement Pursuant to Rule 13.51B(2) of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (39KB, PDF)
27/05/2016
18:49
01766CRRC
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
18:46
00310PROSP INV HOLD
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (114KB, PDF)
27/05/2016
18:46
01766CRRC
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
18:44
00040GOLD PEAK
Announcements and Notices - [Inside Information / Results of a Subsidiary]
Announcement of 2015/2016 Final Results of GP Industries Limited (82KB, PDF)
27/05/2016
18:44
01766CRRC
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
18:41
01766CRRC
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
18:40
00131CHEUK NANG HOLD
Announcements and Notices - [Continuing Connected Transaction]
Report on Continuing Connected Transactions (122KB, PDF)
27/05/2016
18:38
01766CRRC
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
18:38
01171YANZHOU COAL
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
18:37
01290CHINA HUIRONG
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (112KB, PDF)
27/05/2016
18:36
00605C FIN SERVICES
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (65KB, PDF)
27/05/2016
18:36
01766CRRC
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
18:33
01766CRRC
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
18:32
01252CHINA TIANRUI
Announcements and Notices - [Charging or Pledging of Shares by Shareholder / Inside Information]
Share pledge by controlling shareholder (238KB, PDF)
27/05/2016
18:30
02607SH PHARMA
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
18:30
01766CRRC
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
18:28
00799IGG
Next Day Disclosure Returns - [Share Buyback / Others]
Next Day Disclosure Return (53KB, PDF)
27/05/2016
18:27
03633ZHONGYU GAS
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING (56KB, PDF)
27/05/2016
18:26
00551YUE YUEN IND
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 27, 2016 (136KB, PDF)
27/05/2016
18:26
03888KINGSOFT
Announcements and Notices - [Spin-off]
ANNOUNCEMENT - QUOTATION OF MOXIU ON THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS SYSTEM (103KB, PDF)
27/05/2016
18:26
00557CITY E-SOLUTION
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (33KB, PDF)
27/05/2016
18:25
02343PACIFIC BASIN
Next Day Disclosure Returns - [Others]
Capital Reduction as approved at the Adjourned Special General Meeting held on 27 May 2016 (126KB, PDF)
27/05/2016
18:24
00100CLEAR MEDIA
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (413KB, PDF)
27/05/2016
18:23
01836STELLA HOLDINGS
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
Change of Principal Place of Business in Hong Kong (28KB, PDF)
27/05/2016
18:23
02883CHINA OILFIELD
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. (51KB, DOC)
27/05/2016
18:22
01338BAWANG GROUP
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (121KB, PDF)
27/05/2016
18:21
03788CHINA HANKING
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (55KB, PDF)
27/05/2016
18:19
01001HK SH ALLIANCE
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (97KB, PDF)
27/05/2016
18:17
00206TSC GROUP
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (110KB, PDF)
27/05/2016
18:15
00273MASON FIN
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
FURTHER DELAY IN DESPATCH OF CIRCULAR (82KB, PDF)
27/05/2016
18:13
01026UNIVERSAL TECH
Proxy Forms
PROXY FORM FOR ADJOURNED ANNUAL GENERAL MEETING (122KB, PDF)
27/05/2016
18:13
06888FREETECH
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (202KB, PDF)
27/05/2016
18:13
00854WILLAS-ARRAY
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
OVERSEAS REGULATORY ANNOUNCEMENT (1625KB, PDF)
27/05/2016
18:12
02083NATURE HOME
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT (74KB, PDF)
27/05/2016
18:12
01026UNIVERSAL TECH
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ADJOURNED ANNUAL GENERAL MEETING (155KB, PDF)
27/05/2016
18:11
02005SSY GROUP
Announcements and Notices - [Results of AGM / Change in Auditors subject to Shareholders' Approval]
POLL RESULTS OF ANNUAL GENERAL MEETING 2016 (275KB, PDF)
27/05/2016
18:11
02038FIH
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (32KB, PDF)
27/05/2016
18:10
01026UNIVERSAL TECH
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ADJOURNED ANNUAL GENERAL MEETING (336KB, PDF)
27/05/2016
18:09
02299BILLION IND
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return - Share Buyback (122KB, PDF)
27/05/2016
18:09
00100CLEAR MEDIA
Announcements and Notices - [Change of Remuneration Committee Member]
CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE (46KB, PDF)
27/05/2016
18:09
00056ALLIED PPT (HK)
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (126KB, PDF)
27/05/2016
18:08
00094GREENHEART GP
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (133KB, PDF)
27/05/2016
18:07
00387LEEPORT(HOLD)
Announcements and Notices - [Results of AGM]
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (43KB, PDF)
27/05/2016
18:06
02038FIH
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF EXECUTIVE DIRECTOR (61KB, PDF)
27/05/2016
18:05
01836STELLA HOLDINGS
Announcements and Notices - [Results of AGM]
Poll Results of Annual General Meeting held on 27 May 2016 (54KB, PDF)
27/05/2016
18:04
00282NEXT DIGITAL
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (99KB, PDF)
27/05/2016
18:02
02322NOBLE CENTURY
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (102KB, PDF)
27/05/2016
18:02
00170CHINA ASSETS
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (165KB, PDF)
27/05/2016
18:00
01700SPRINGLAND
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (310KB, PDF)
27/05/2016
18:00
00216CHINNEY INV
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
Delay in Despatch of Circular in relation to the Discloseable and Connected Transaction relating to the Acquisition of the Entire Issued Share Capital of Target Company A (34KB, PDF)
27/05/2016
17:59
00475ZHONG FA ZHAN
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee (109KB, PDF)
27/05/2016
17:59
00908ZHUHAI H INV
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (44KB, PDF)
27/05/2016
17:58
00576ZHEJIANGEXPRESS
Announcements and Notices - [Continuing Connected Transaction]
Continuing Connected Transactions in relation to Contracting out Operation of Service Stations (190KB, PDF)
27/05/2016
17:56
00854WILLAS-ARRAY
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED MARCH 31, 2016 (271KB, PDF)
27/05/2016
17:55
02329GUORUI PPT
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 27, 2016 (96KB, PDF)
27/05/2016
17:54
01663S HARBOURHOLD
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Capitalisation Issue]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016 (155KB, PDF)
27/05/2016
17:49
00529SIS INT'L
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting held on 27 May 2016 (58KB, PDF)
27/05/2016
17:49
02002SUNSHINE PAPER
Announcements and Notices - [Results of AGM]
RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (126KB, PDF)
27/05/2016
17:49
00160HON KWOK LAND
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
Delay in Despatch of Circular in relation to the Discloseable and Connected Transaction relating to the Acquisition of the Entire Issued Share Capital of Target Company A (36KB, PDF)
27/05/2016
17:48
00589PORTICO INT'L
Announcements and Notices - [Results of AGM]
Poll Results of Annual General Meeting Held on 27 May 2016 (358KB, PDF)
27/05/2016
17:48
02111BEST PACIFIC
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (129KB, PDF)
27/05/2016
17:48
01369WUZHOU INT'L
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (67KB, PDF)
27/05/2016
17:47
00317COMEC
Announcements and Notices - [Results of AGM]
ANNOUNCEMENT IN RELATION TO RESOLUTIONS PASSED AT THE ANNUALGENERAL MEETING FOR 2015 (329KB, DOC)
27/05/2016
17:46
00373ALLIED GROUP
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (123KB, PDF)
27/05/2016
17:46
02202CHINA VANKE
Announcements and Notices - [Overseas Regulatory Announcement - Other]
Overseas Regulatory Announcement-announcement regarding progress of material asset restructuring and trading suspension (115KB, PDF)
27/05/2016
17:44
00086SUN HUNG KAI CO
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (30KB, PDF)
27/05/2016
17:44
00736CHINA PPT INV
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF EQUITY INTEREST IN AN ASSOCIATE COMPANY (69KB, PDF)
27/05/2016
17:44
00363SHANGHAI IND H
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES (50KB, PDF)
27/05/2016
17:44
01088CHINA SHENHUA
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
17:43
00221EASY ONE FIN
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (106KB, PDF)
27/05/2016
17:42
03308GOLDEN EAGLE
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (165KB, PDF)
27/05/2016
17:40
00869PLAYMATES TOYS
Announcements and Notices - [Results of AGM]
Annual General Meeting held on 27 May 2016 - Poll Results (49KB, PDF)
27/05/2016
17:39
00227FIRST SHANGHAI
Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
POLL RESULTS OF ANNUAL GENERAL MEETING (74KB, PDF)
27/05/2016
17:38
01022FEIYU
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (130KB, PDF)
27/05/2016
17:36
00616EASYKNIT ENT
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
(1) CHANGE OF COMPANY NAME AND ADOPTION OF THE SECONDARY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY WEBSITE AND (4) CHANGE OF COMPANY LOGO (147KB, PDF)
27/05/2016
17:36
02014OZNER WATER
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (94KB, PDF)
27/05/2016
17:35
01141SKYWAY SEC
Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 27 MAY 2016 (109KB, PDF)
27/05/2016
17:33
00014HYSAN DEV
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (50KB, PDF)
27/05/2016
17:33
01053CHONGQING IRON
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
17:30
00635PLAYMATES
Announcements and Notices - [Results of AGM]
Annual General Meeting held on 27 May 2016 - Poll Results (45KB, PDF)
27/05/2016
17:28
06118AUSTAR
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (124KB, PDF)
27/05/2016
17:28
03813POU SHENG INT'L
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING (206KB, PDF)
27/05/2016
17:27
03866BQD
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT ON OBTAINING B-CLASS LEAD UNDERWRITING QUALIFICATION FOR DEBT FINANCING INSTRUMENTS OF NON-FINANCIAL ENTERPRISES (52KB, PDF)
27/05/2016
17:27
03939WANGUO MINING
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (235KB, PDF)
27/05/2016
17:24
00662ASIA FINANCIAL
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS) (88KB, PDF)
27/05/2016
17:24
02314LEE & MAN PAPER
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (67KB, PDF)
27/05/2016
17:23
01122QINGLING MOTORS
Announcements and Notices - [Notice of AGM]
Supplemental Notice of Annual General Meeting (67KB, PDF)
27/05/2016
17:22
00635PLAYMATES
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (23KB, PDF)
27/05/2016
17:20
01122QINGLING MOTORS
Proxy Forms
Supplemental Proxy Form of Holder(s) of H Shares for use at the Annual General Meeting to be held on 15 June 2016 (74KB, PDF)
27/05/2016
17:19
01023SITOY GROUP
Announcements and Notices - [Discloseable Transaction / Variation to Terms]
CHANGE OF COMPLETION DATE OF DISCLOSEABLE TRANSACTION- ACQUISITION OF PROPERTY INTEREST (63KB, PDF)
27/05/2016
17:17
01243WANG ON PPT
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (80KB, PDF)
27/05/2016
17:16
00135KUNLUN ENERGY
Announcements and Notices - [Other - Miscellaneous]
UPDATE ON THE XINJIANG CONTRACT (37KB, PDF)
27/05/2016
17:16
00933BRIGHTOIL
Announcements and Notices - [Continuing Connected Transaction / Connected Transaction / Variation to Terms]
AMENDMENT AGREEMENT TO THE 2016 OIL PURCHASE AGREEMENT (82KB, PDF)
27/05/2016
17:15
01122QINGLING MOTORS
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
Proposed Election of Director and Supplemental Notice of Annual General Meeting (152KB, PDF)
27/05/2016
17:15
00896HANISON
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (276KB, PDF)
27/05/2016
17:13
00690UNI-BIO GROUP
Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement / Inside Information]
DATE OF BOARD MEETING AND UPDATE ON DELAY IN PUBLICATION OF FINAL RESULTS FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2015 (101KB, PDF)
27/05/2016
17:11
01122QINGLING MOTORS
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (56KB, PDF)
27/05/2016
17:10
00195L'SEA RESOURCES
Announcements and Notices - [Results of AGM]
POLL RESULT OF 2016 ANNUAL GENERAL MEETING (145KB, PDF)
27/05/2016
17:09
01133HARBIN ELECTRIC
Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING AND DIVIDEND PAYMENT (86KB, PDF)
27/05/2016
17:08
01222WANG ON GROUP
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (97KB, PDF)
27/05/2016
17:08
01052YUEXIUTRANSPORT
Announcements and Notices - [Other - Business Update]
UNAUDITED OPERATIONAL STATISTICS FOR APRIL 2016 (65KB, PDF)
27/05/2016
17:07
00212NANYANG HOLD
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (36KB, PDF)
27/05/2016
17:07
01122QINGLING MOTORS
Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or...More]
Resignation of Director, Company Secretary Responsible for the PRC Affairs and Deputy General Manager, Election of Director, Appointment of Company Secretary Responsible for the PRC Affairs and Financial Controller (119KB, PDF)
27/05/2016
17:06
00897WAI YUEN TONG
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (120KB, PDF)
27/05/2016
17:06
00289WING ON CO
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (62KB, PDF)
27/05/2016
17:05
03988
04601
BANK OF CHINA
BOC 2014 PREF
Announcements and Notices - [Discloseable Transaction]
Joint Announcement-Completion of Discloseable Transaction for Bank of China Limited and Major Transaction for BOC Hong Kong (Holdings) Limited in relation to the Disposal of all the Issued Shares of Nanyang Commercial Bank,Limited (103KB, PDF)
27/05/2016
17:05
06210
06230
VALE COMMON-DRS
VALE PREF-DRS
Announcements and Notices - [List of Directors and their Role and Function / Change in Directors or of Important Executive...More]
LIST OF DIRECTORS AND FISCAL COUNCIL MEMBERS AND THEIR ROLE AND FUNCTION (15KB, PDF)
27/05/2016
17:04
01638KAISA GROUP
Announcements and Notices - [Inside Information]
RECENT DEVELOPMENTS OF THE COMPANY (72KB, PDF)
27/05/2016
17:04
01421KINGBO STRIKE
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (143KB, PDF)
27/05/2016
17:02
01302LIFETECH SCI
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (53KB, PDF)
27/05/2016
17:00
00623SINOMEDIA
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (91KB, PDF)
27/05/2016
16:57
00469CAPXON INT'L
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (40KB, PDF)
27/05/2016
16:57
02877SHINEWAY PHARM
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (220KB, PDF)
27/05/2016
16:56
00477AUPU GROUP HLDG
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (100KB, PDF)
27/05/2016
16:55
00342NEWOCEAN ENERGY
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (51KB, PDF)
27/05/2016
16:55
06899OURGAME
Announcements and Notices - [Inside Information / Quarterly Results]
BUSINESS UPDATE FOR THE THREE MONTHS ENDED 31 MARCH 2016 (147KB, PDF)
27/05/2016
16:55
02388BOC HONG KONG
Announcements and Notices - [Major Transaction]
Joint Announcement - Completion of Discloseable Transaction for Bank of China Limited and Major Transaction for BOC Hong Kong (Holdings) Limited in relation to the disposal of all the issued shares of Nanyang Commercial Bank, Limited (103KB, PDF)
27/05/2016
16:55
01318GREENS HOLDINGS
Announcements and Notices - [Inside Information]
UPDATE ON THE WINDING UP PETITION IN CAYMAN ISLANDS (43KB, PDF)
27/05/2016
16:54
00378FDG KINETIC
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (523KB, PDF)
27/05/2016
16:53
00544DAIDO GROUP
Announcements and Notices - [Results of AGM]
Poll Results of the 2016 Annual General Meeting (19KB, PDF)
27/05/2016
16:51
00378FDG KINETIC
Proxy Forms
SUPPLEMENTAL FORM OF PROXY FOR THE SPECIAL GENERAL MEETING OF FDG KINETIC LIMITED TO BE HELD ON THURSDAY, 16 JUNE 2016 AND AT ANY ADJOURNMENT THEREOF (43KB, PDF)
27/05/2016
16:51
00512CHINAGRANDPHARM
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (107KB, PDF)
27/05/2016
16:51
00814JINGKELONG
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (159KB, PDF)
27/05/2016
16:50
01359CHINA CINDA
Announcements and Notices - [Major Transaction]
EXPECTED COMPLETION OF THE ACQUISITION OF ALL THE ISSUED SHARES OF NANYANG COMMERCIAL BANK, LIMITED (61KB, PDF)
27/05/2016
16:49
00195L'SEA RESOURCES
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB, PDF)
27/05/2016
16:49
00378FDG KINETIC
Announcements and Notices - [Notice of EGM/SGM]
SUPPLEMENTAL NOTICE OF SPECIAL GENERAL MEETING (112KB, PDF)
27/05/2016
16:49
03737ZHONGZHIPHARM
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (57KB, PDF)
27/05/2016
16:48
03699WANDA COMM
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB, PDF)
27/05/2016
16:48
01339PICC GROUP
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2016 - CONVENING AND ATTENDANCE OF THE EXTRAORDINARY GENERAL MEETING (94KB, PDF)
27/05/2016
16:47
00814JINGKELONG
Announcements and Notices - [Results of AGM / Results of EGM/SGM]
VOTING RESULTS OF THE ANNUAL GENERAL MEETING THE H SHARES CLASS MEETING AND THE DOMESTIC SHARES CLASS MEETING HELD ON 27 MAY 2016 (487KB, PDF)
27/05/2016
16:46
00378FDG KINETIC
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
RE-ELECTION OF EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF SPECIAL GENERAL MEETING (83KB, PDF)
27/05/2016
16:46
03386DONGPENG HLDG
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (81KB, PDF)
27/05/2016
16:45
01133HARBIN ELECTRIC
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT RESIGNATION OF CHAIRMAN, NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF NOMINATION COMMITTEE (76KB, PDF)
27/05/2016
16:45
02233WESTCHINACEMENT
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (40KB, PDF)
27/05/2016
16:45
02233WESTCHINACEMENT
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (22KB, PDF)
27/05/2016
16:44
00889DATRONIX HOLD
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (32KB, PDF)
27/05/2016
16:44
00378FDG KINETIC
Proxy Forms
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 16 JUNE 2016 OR ANY ADJOURNMENT THEREOF (95KB, PDF)
27/05/2016
16:42
02233WESTCHINACEMENT
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (36KB, PDF)
27/05/2016
16:41
00378FDG KINETIC
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (182KB, PDF)
27/05/2016
16:41
00230MINMETALS LAND
Announcements and Notices - [Results of AGM]
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (211KB, PDF)
27/05/2016
16:40
02333GREATWALL MOTOR
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
27/05/2016
16:40
00133CHINA MERCHANTS
Circulars - [Other]
Dividend Election Form (108KB, PDF)
27/05/2016
16:39
01245NIRAKU
Circulars - [Other]
CASTING YOUR VOTES IN DIFFERENT WAYS (565KB, PDF)
27/05/2016
16:38
01786CRCCE
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (163KB, PDF)
27/05/2016
16:37
00378FDG KINETIC
Circulars - [Major Transaction / Connected Transaction]
MAJOR AND CONNECTED TRANSACTION - THE SUBSCRIPTION OF SHARES IN ADVANCED LITHIUM ELECTROCHEMISTRY (CAYMAN) CO., LTD AND NOTICE OF SPECIAL GENERAL MEETING (1178KB, PDF)
27/05/2016
16:37
01245NIRAKU
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (93KB, PDF)
27/05/2016
16:36
00343CULTURECOM HOLD
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (93KB, PDF)
27/05/2016
16:35
00861DC HOLDINGS
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (135KB, PDF)
27/05/2016
16:35
02333GREATWALL MOTOR
Announcements and Notices - [Other - Miscellaneous]
THIRD ANNOUNCEMENT TO CREDITORS OF THE COMPANY IN RELATION TO GENERAL MANDATE FOR THE BOARD TO REPURCHASE H SHARES OF THE COMPANY (39KB, PDF)
27/05/2016
16:34
00110CHINA FORTUNE
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (110KB, PDF)
27/05/2016
16:34
01786CRCCE
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or...More]
CHANGE IN GENERAL MANAGER; AND RESIGNATION OF EXECUTIVE DIRECTOR (198KB, PDF)
27/05/2016
16:34
01245NIRAKU
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (648KB, PDF)
27/05/2016
16:34
00861DC HOLDINGS
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (158KB, PDF)
27/05/2016
16:34
00080CNEWECON FUND
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (32KB, PDF)
27/05/2016
16:33
00809GLOBAL BIO-CHEM
Announcements and Notices - [Very Substantial Disposal / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF LANDS AND BUILDINGS IN CHANGCHUN DISPOSAL OF ACCOUNTS RECEIVABLES, INVENTORIES AND TOOLS (211KB, PDF)
27/05/2016
16:33
00861DC HOLDINGS
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (379KB, PDF)
27/05/2016
16:33
01245NIRAKU
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
ANNUAL GENERAL MEETING (522KB, PDF)
27/05/2016
16:32
00548SHENZHENEXPRESS
Circulars - [Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval / Issue of...More]
Proposed Adoption of the Restricted A Share Incentive Scheme and Grant of Restricted Shares to Connected Participants (Connected Transaction), Proposed Appointment of the Independent Non-Executive Director, Proposed Appointment of Auditors for 2016, Notice of EGM and Notice of Class Meetings (522KB, PDF)
27/05/2016
16:32
00599E. BON HOLDINGS
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2016 (126KB, PDF)
27/05/2016
16:32
02728YUHUA ENERGY
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting held on 27th May, 2016 (185KB, PDF)
27/05/2016
16:31
00542CENERIC
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (37KB, PDF)
27/05/2016
16:30
01245NIRAKU
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (3603KB, PDF)
27/05/2016
16:30
03311CHINA STATE CON
Circulars - [Other]
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communication on the Company's website and Request Form (209KB, PDF)
27/05/2016
16:30
00979GREEN ENERGY GP
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 May 2016 (117KB, PDF)
27/05/2016
16:29
02118TIAN SHAN DEV
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (60KB, PDF)
27/05/2016
16:28
01111CHONG HING BANK
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (85KB, PDF)
27/05/2016
16:28
03311CHINA STATE CON
Circulars - [Other]
Letter to Existing Registered Shareholders and Change Request Form (301KB, PDF)
27/05/2016
16:27
03889GLOBAL SWEET
Announcements and Notices - [Very Substantial Disposal / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF LANDS AND BUILDINGS IN CHANGCHUN DISPOSAL OF ACCOUNTS RECEIVABLES, INVENTORIES AND TOOLS (145KB, PDF)
27/05/2016
16:27
01111CHONG HING BANK
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or...More]
Re-Designation of Directors' Roles (38KB, PDF)
27/05/2016
16:27
03311CHINA STATE CON
Circulars - [Other]
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form (618KB, PDF)
27/05/2016
16:26
00080CNEWECON FUND
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (44KB, PDF)
27/05/2016
16:26
03311CHINA STATE CON
Proxy Forms
Form of Proxy (Extraordinary General Meeting - 17 June 2016) (68KB, PDF)
27/05/2016
16:25
00851SHENG YUAN HLDG
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING (1511KB, PDF)
27/05/2016
16:25
06878DIFFER GROUP
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (120KB, PDF)
27/05/2016
16:25
03311CHINA STATE CON
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
Notice of Extraordinary General Meeting (65KB, PDF)
27/05/2016
16:24
01336NCI
Announcements and Notices - [Change in Supervisors]
APPROVAL OF SUPERVISOR'S QUALIFICATION BY THE CIRC (71KB, PDF)
27/05/2016
16:24
00581CHINA ORIENTAL
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (241KB, PDF)
27/05/2016
16:23
01928SANDS CHINA LTD
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING (44KB, PDF)
27/05/2016
16:21
00572CENT WEALTH FIN
Announcements and Notices - [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate]
MAJOR TRANSACTION: EXTENSION OF LONG STOP DATE (91KB, PDF)
27/05/2016
16:21
00234NEW CENTURY GP
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (108KB, PDF)
27/05/2016
16:20
00916CHINA LONGYUAN
Announcements and Notices - [Inside Information]
ANNOUNCEMENT - COMPLETION OF ISSUANCE OF ULTRA SHORT-TERM DEBENTURES (589KB, PDF)
27/05/2016
16:18
02098ZALL DEV
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (141KB, PDF)
27/05/2016
16:17
02342COMBA
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE AGM HELD ON 27 MAY 2016 (102KB, PDF)
27/05/2016
16:16
03311CHINA STATE CON
Circulars - [Connected Transaction / Issue of Shares]
(I) Discloseable and Connected Transaction: Proposed Acquisition of the Entire Issued Share Capital of, and Shareholder's Loan to, the Target; (II) Connected Transaction: Proposed Issue of New Shares to a Connected Person and (III) Notice of Extraordinary General Meeting (398KB, PDF)
27/05/2016
16:16
02330CHINA UPTOWN
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (136KB, PDF)
27/05/2016
16:16
01681CONSUN PHARMA
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 27 MAY 2016 (254KB, PDF)
27/05/2016
16:16
01227NATIONAL INV
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - BREAKTHROUGH BY CELYAD IN ITS NKR-2 TRIAL (44KB, PDF)
27/05/2016
16:16
00333TOP FORM INT'L
(Headlines Revised) Announcements and Notices - [Other - Trading Update]
OPERATIONAL UPDATE FOR 3RD QUARTER OF FISCAL 2016 (53KB, PDF)
27/05/2016
16:16
01365GREENLAND RD
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (18KB, PDF)
Pursuant to the Codes on Takeovers and Mergers and Share Repurchases ("Takeovers Codes"), a copy of each document to be displayed under Note 1 to Rule 8 of the Takeovers Codes must be provided by the issuer of the offer document or offeree board circular, as appropriate, to Securities and Futures Commission ("SFC") for display on the SFC's website. To access these documents on display, you can either click this link http://www.sfc.hk/dod/jsp/EN/DoDmain.jsp or click the button next to the subject title of the offer document or offeree board circular.

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