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Release Time
Code
Stock Name
Document
26/04/2019
12:23
08310DAFENG PORT
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (141KB, PDF)
26/04/2019
12:19
08112CORNERSTONE FIN
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (94KB, PDF)
26/04/2019
12:17
08032VIVA CHINA
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (86KB, PDF)
26/04/2019
08:01
08076SING LEE
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (110KB, PDF)
26/04/2019
07:57
08076SING LEE
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET (119KB, PDF)
25/04/2019
22:23
08436TAKBO GROUP
Announcements and Notices - [Concentration of Shareholdings]
HIGH CONCENTRATION OF SHAREHOLDING (101KB, PDF)
25/04/2019
22:20
08452FY FINANCIAL
Announcements and Notices - [Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents / Other -...More]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 APRIL 2019, PAYMENT OF FINAL DIVIDEND, RENEWAL OF THE GENERAL MANDATE IN RELATION TO THE FUTURE SUBSCRIPTIONS OF FINANCIAL PRODUCT AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (48KB, PDF)
25/04/2019
22:01
08480FURNIWEB
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (59KB, PDF)
25/04/2019
21:55
08480FURNIWEB
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (66KB, PDF)
25/04/2019
21:50
08135ZMFY GLASS
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (84KB, PDF)
25/04/2019
21:46
08135ZMFY GLASS
Announcements and Notices - [Date of Board Meeting]
ANNOUNCEMENT DATE OF BOARD MEETING (81KB, PDF)
25/04/2019
21:13
08259HON CORP
Announcements and Notices - [Profit Warning]
PROFIT WARNING (31KB, PDF)
25/04/2019
21:11
08362WINNING TOWER
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (44KB, PDF)
25/04/2019
21:08
08235CCID CONSULTING
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (474KB, PDF)
25/04/2019
20:03
08175C DIGITAL CUL
Announcements and Notices - [Discloseable Transaction]
EXTENSION OF LONG STOP DATE FOR DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL (57KB, PDF)
25/04/2019
19:24
08490NICHE-TECH
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (25KB, PDF)
25/04/2019
19:02
08259HON CORP
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (23KB, PDF)
25/04/2019
18:59
08007GLOBALSTRAT
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (84KB, PDF)
25/04/2019
18:58
08480FURNIWEB
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (117KB, PDF)
25/04/2019
18:57
08340VINCO FINANCIAL
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2019 (918KB, PDF)
25/04/2019
18:55
08266ZHUOXIN INTL
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR (57KB, PDF)
25/04/2019
18:40
08228NATIONAL ARTS
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (88KB, PDF)
25/04/2019
18:38
08019HAO WEN HLDGS
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (86KB, PDF)
25/04/2019
18:38
08622HUAKANG BIOMED
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (55KB, PDF)
25/04/2019
18:36
08430C&N HOLDINGS
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (28KB, PDF)
25/04/2019
18:36
08088AID LIFE SCI
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (55KB, PDF)
25/04/2019
18:35
08373INDIGO STAR
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (42KB, PDF)
25/04/2019
18:29
08090CHI ASSURANCE
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - INVESTMENT FRAMEWORK AGREEMENT (62KB, PDF)
25/04/2019
18:27
08176SUPERROBOTICS
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (158KB, PDF)
25/04/2019
18:27
08100GET HOLDINGS
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (73KB, PDF)
25/04/2019
18:21
08158CRMI
Proxy Forms
Proxy Form for the Extraordinary General Meeting (100KB, PDF)
25/04/2019
18:15
08166CHINA ECO-FARM
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (55KB, PDF)
25/04/2019
18:15
08472LAPCO HOLDINGS
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (36KB, PDF)
25/04/2019
18:15
08158CRMI
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (98KB, PDF)
25/04/2019
18:08
08158CRMI
Circulars - [Exchange or Substitution of Securities]
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (252KB, PDF)
25/04/2019
18:02
08437RMH HOLDINGS
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (123KB, PDF)
25/04/2019
17:47
08081HANG TAI YUE GP
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (68KB, PDF)
25/04/2019
17:42
08436TAKBO GROUP
Announcements and Notices - [Concentration of Shareholdings]
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING (214KB, PDF)
25/04/2019
17:42
08246ZHONGHUA GAS
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (50KB, PDF)
25/04/2019
17:35
08249RUIYUAN IC TECH
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (103KB, PDF)
25/04/2019
17:32
08287ZIONCOM
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (200KB, PDF)
25/04/2019
17:30
08462OMNIBRIDGE HLDG
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (35KB, PDF)
25/04/2019
17:29
08601BOLTEK
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (426KB, PDF)
25/04/2019
17:27
08081HANG TAI YUE GP
Proxy Forms
FORM OF PROXY (67KB, PDF)
25/04/2019
17:23
08452FY FINANCIAL
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (38KB, PDF)
25/04/2019
17:21
08081HANG TAI YUE GP
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (169KB, PDF)
25/04/2019
17:20
08031ETS GROUP
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (449KB, PDF)
25/04/2019
17:12
08313ZACD
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (474KB, PDF)
25/04/2019
17:08
08043ATLINKS
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (92KB, PDF)
25/04/2019
17:07
08113HI-LEVEL TECH
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (257KB, PDF)
25/04/2019
17:03
08502OCEAN LINE PORT
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (48KB, PDF)
25/04/2019
17:00
08052LUK HING ENT
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (56KB, PDF)
25/04/2019
16:59
08059GLORY FLAME
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (1046KB, PDF)
25/04/2019
16:58
08301MINGWAH HI TECH
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (438KB, PDF)
25/04/2019
16:56
08376FINELANDSERVICE
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (148KB, PDF)
25/04/2019
16:51
08042KOS INTL
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (186KB, PDF)
25/04/2019
16:49
08155SC ASSETS HLDGS
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (53KB, PDF)
25/04/2019
16:47
08037CH BIOTECH SER
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (77KB, PDF)
25/04/2019
16:41
08280CDV HOLDINGS
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (141KB, PDF)
25/04/2019
16:38
08171CHINA TRENDS
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (118KB, PDF)
25/04/2019
16:36
08006SINO SPLENDID
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (93KB, PDF)
25/04/2019
16:35
08457GOAL RISE
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (41KB, PDF)
25/04/2019
16:35
08311PERFECT OPT
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (115KB, PDF)
25/04/2019
16:35
08343HONGGUANG LIGHT
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (68KB, PDF)
25/04/2019
16:34
08540VICTORY SEC
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (102KB, PDF)
25/04/2019
16:32
08473MI MING MART
Circulars - [Major Transaction]
MAJOR TRANSACTION ACQUISITION OF CI CI INVESTMENT LIMITED (462KB, PDF)
25/04/2019
16:31
08416HM INTL HLDGS
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (45KB, PDF)
25/04/2019
16:31
08487ISP GLOBAL
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (28KB, PDF)
25/04/2019
16:31
08041LUXEY INT'L
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (71KB, PDF)
25/04/2019
16:31
08250SILK RD ENERGY
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (217KB, 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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