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21/03/2019
19:53
06030CITIC SEC
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
21/03/2019
19:49
06030CITIC SEC
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
21/03/2019
19:47
01026UNIVERSAL TECH
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (61KB, PDF)
21/03/2019
19:46
01026UNIVERSAL TECH
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 10 APRIL 2019 OR ANY ADJOURNMENT THEREOF (59KB, PDF)
21/03/2019
19:45
06030CITIC SEC
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
21/03/2019
19:45
01026UNIVERSAL TECH
Circulars - [Major Transaction / Connected Transaction / Rights Issue / Issue of Shares / Other]
(I) MAJOR AND CONNECTED TRANSACTION INVOLVING THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY;(II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; (III) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; (IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING (1381KB, PDF)
21/03/2019
19:44
00857PETROCHINA
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
21/03/2019
19:39
00857PETROCHINA
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
21/03/2019
19:38
06090CENTURION CORP
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT - NOTIFICATION OF CHANGE IN INTEREST BY DIRECTOR AND SUBSTANTIAL SHAREHOLDER - HAN SENG JUAN (1528KB, PDF)
21/03/2019
19:36
00857PETROCHINA
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)
21/03/2019
19:34
00884CIFI HOLD GP
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (277KB, PDF)
21/03/2019
19:34
03933UNITED LAB
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (113KB, PDF)
21/03/2019
19:32
00857PETROCHINA
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)
21/03/2019
19:30
01046UNIVERSE ENT
Proxy Forms
Proxy Form for Special General Meeting (421KB, PDF)
21/03/2019
19:29
03989CAPITAL ENV
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF NOMINATION COMMITTEE (375KB, PDF)
21/03/2019
19:28
01186CHINA RAIL CONS
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON BID-WINNING OF A MAJOR PROJECT (148KB, PDF)
21/03/2019
19:27
00872TUS INTL
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT POSSIBLE CHANGE IN SHAREHOLDING STRUCTURE OF TUS-HOLDINGS CO., LTD. (98KB, PDF)
21/03/2019
19:27
00857PETROCHINA
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)
21/03/2019
19:27
00204CHINA INV DEV
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (66KB, PDF)
21/03/2019
19:24
01046UNIVERSE ENT
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (421KB, PDF)
21/03/2019
19:23
00857PETROCHINA
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)
21/03/2019
19:22
00914CONCH CEMENT
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)
21/03/2019
19:20
00857PETROCHINA
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)
21/03/2019
19:19
00914CONCH CEMENT
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)
21/03/2019
19:18
01046UNIVERSE ENT
Circulars - [Other]
PROPOSED SPECIAL INTERIM DIVIDEND AND NOTICE OF SPECIAL GENERAL MEETING (469KB, PDF)
21/03/2019
19:17
00142FIRST PACIFIC
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
Disclosure filed by Philex Mining Corporation ("Philex") with the Philippine Stock Exchange, in relation to Philex's press release on its audited financial statements for the year ended 31 December 2018. (926KB, PDF)
21/03/2019
19:17
00798CEOVU
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (883KB, PDF)
21/03/2019
19:16
00857PETROCHINA
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)
21/03/2019
19:15
00914CONCH CEMENT
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)
21/03/2019
19:13
00914CONCH CEMENT
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)
21/03/2019
19:12
01046UNIVERSE ENT
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2018/2019 (3755KB, PDF)
21/03/2019
19:12
00857PETROCHINA
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)
21/03/2019
19:11
00142FIRST PACIFIC
Announcements and Notices - [Other - Business Update]
ANNOUNCEMENT MADE BY PHILEX MINING CORPORATION IN RELATION TO ITS AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (176KB, PDF)
21/03/2019
19:10
00914CONCH CEMENT
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)
21/03/2019
19:10
01085HXTL
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (98KB, PDF)
21/03/2019
19:07
00857PETROCHINA
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
21/03/2019
19:07
01085HXTL
Proxy Forms
PROXY FORM (34KB, PDF)
21/03/2019
19:05
01085HXTL
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
RE-ELECTION OF RETIRING DIRECTORS, THE PROPOSED SHARE ISSUE MANDATE, THE PROPOSED SHARE PURCHASE MANDATE AND NOTICE OF ANNUAL GENERAL MEETING (239KB, PDF)
21/03/2019
19:05
06099CMSC
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)
21/03/2019
19:04
00914CONCH CEMENT
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)
21/03/2019
19:03
00857PETROCHINA
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
21/03/2019
19:01
03628RENHENG ENT
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
Annual Results Announcement for the Year Ended 31 December 2018 (407KB, PDF)
21/03/2019
19:00
01085HXTL
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (5761KB, PDF)
21/03/2019
18:56
00914CONCH CEMENT
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)
21/03/2019
18:56
00054HOPEWELL HOLD
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF HOPEWELL HOLDINGS LIMITED BY PETRUS HK CO LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF HOPEWELL HOLDINGS LIMITED (3) RESULTS OF THE COURT MEETING AND THE EGM AND (4) CLOSURE OF REGISTER OF MEMBERS OF HOPEWELL HOLDINGS LIMITED (132KB, PDF)
21/03/2019
18:53
00914CONCH CEMENT
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)
21/03/2019
18:52
00535GEMDALE PPT
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (1516KB, PDF)
21/03/2019
18:51
00914CONCH CEMENT
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)
21/03/2019
18:49
00914CONCH CEMENT
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)
21/03/2019
18:47
00268KINGDEE INT'L
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference and Modus Operandi For Remuneration Committee (161KB, PDF)
21/03/2019
18:43
00629YUE DA INTL
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (85KB, PDF)
21/03/2019
18:42
00914CONCH CEMENT
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration and Nomination Committee (140KB, PDF)
21/03/2019
18:41
02208GOLDWIND
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)
21/03/2019
18:40
01048YORKSHINE HLDGS
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (153KB, PDF)
21/03/2019
18:40
00629YUE DA INTL
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
APPOINTMENT AND RESIGNATION OF DIRECTORS (107KB, PDF)
21/03/2019
18:37
00914CONCH CEMENT
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee (168KB, PDF)
21/03/2019
18:32
02722CHONGQING M&E
Announcements and Notices - [Inside Information]
ANNOUNCEMENT OF DIVIDEND POLICY (105KB, PDF)
21/03/2019
18:25
00857PETROCHINA
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)
21/03/2019
18:25
00268KINGDEE INT'L
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference and Modus Operandi For Nomination Committee (152KB, PDF)
21/03/2019
18:24
00230MINMETALS LAND
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (1096KB, PDF)
21/03/2019
18:17
00339CORE ECON INV
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (161KB, PDF)
21/03/2019
18:17
00250SINO-I TECH
Announcements and Notices - [Connected Transaction / Major Transaction]
MAJOR AND CONNECTED TRANSACTION LOAN EXTENSION (102KB, PDF)
21/03/2019
18:15
01681CONSUN PHARMA
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (298KB, PDF)
21/03/2019
18:15
01388EMBRY HOLDINGS
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Announcement of Final Results for the year ended 31 December 2018 (781KB, PDF)
21/03/2019
18:13
00914CONCH CEMENT
Announcements and Notices - [Final Results / Dividend or Distribution]
Results for the year ended 31 December 2018 (445KB, PDF)
21/03/2019
18:09
01337RAZER
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (45KB, PDF)
21/03/2019
18:09
00914CONCH CEMENT
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
Announcement regarding the Resolutions Passed by the Supervisory Committee (140KB, PDF)
21/03/2019
18:03
00914CONCH CEMENT
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Amendment of...More]
Announcement Regarding the Resolutions Passed by the Board and the Proposed Amendments to Articles of Association (203KB, PDF)
21/03/2019
18:03
01337RAZER
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR (55KB, PDF)
21/03/2019
18:02
01048YORKSHINE HLDGS
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (107KB, PDF)
21/03/2019
17:59
00339CORE ECON INV
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR (98KB, PDF)
21/03/2019
17:59
01836STELLA HOLDINGS
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (41KB, PDF)
21/03/2019
17:58
00914CONCH CEMENT
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2018 Social Responsibility Report (8363KB, PDF)
21/03/2019
17:57
00980LIANHUA
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT (97KB, PDF)
21/03/2019
17:57
01048YORKSHINE HLDGS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (116KB, PDF)
21/03/2019
17:55
00571ESUN HOLDINGS
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (141KB, PDF)
21/03/2019
17:54
02600CHALCO
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT - APPOINTMENT OF VICE PRESIDENT OF THE COMPANY (131KB, PDF)
21/03/2019
17:53
01656ISDN HOLDINGS
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY (78KB, PDF)
21/03/2019
17:51
00691SHANSHUI CEMENT
Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Other -...More]
UPDATE ON WINDING UP PETITION (96KB, PDF)
21/03/2019
17:51
01259CH CHILD CARE
Circulars - [Other]
Notification Letter and Request Form for Non-registered Holders (401KB, PDF)
21/03/2019
17:50
02600CHALCO
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)
21/03/2019
17:48
01259CH CHILD CARE
Circulars - [Other]
Notification Letter and Change Request Form for Registered Holders (501KB, PDF)
21/03/2019
17:48
01140OP FINANCIAL
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (193KB, PDF)
21/03/2019
17:47
00798CEOVU
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT IN RELATION TO A TECHNOLOGY RESEARCH AND DEVELOPMENT BASE (116KB, PDF)
21/03/2019
17:44
00180KADER HOLDINGS
Announcements and Notices - [Profit Warning / Inside Information]
Profit Warning (300KB, PDF)
21/03/2019
17:43
00496KASEN
Proxy Forms
PROXY FORM FOR 2019 ANNUAL GENERAL MEETING (32KB, PDF)
21/03/2019
17:42
01365RUNDONG AUTO
Announcements and Notices - [Profit Warning]
PROFIT WARNING (171KB, PDF)
21/03/2019
17:42
00496KASEN
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (40KB, PDF)
21/03/2019
17:41
00101HANG LUNG PPT
Circulars - [Other]
Letter to Non-registered Shareholders - Notice of Publication of 2018 Annual Report, Notice of Annual General Meeting and Proxy Form (521KB, PDF)
21/03/2019
17:40
00062TRANSPORT INT'L
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2018 Final Results Announcement (267KB, PDF)
21/03/2019
17:40
00496KASEN
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
RENEWAL OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (73KB, PDF)
21/03/2019
17:40
01259CH CHILD CARE
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 30 APRIL 2019 (39KB, PDF)
21/03/2019
17:39
00010HANG LUNG GROUP
Circulars - [Other]
Letter to Non-registered Shareholders - Notice of Publication of 2018 Annual Report, Notice of Annual General Meeting and Proxy Form (522KB, PDF)
21/03/2019
17:38
00496KASEN
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (3107KB, PDF)
21/03/2019
17:37
00101HANG LUNG PPT
Circulars - [Other]
Letter to Registered Shareholders - Notice of Publication of 2018 Annual Report, Notice of Annual General Meeting and Proxy Form (526KB, PDF)
21/03/2019
17:37
01259CH CHILD CARE
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (38KB, PDF)
21/03/2019
17:36
00010HANG LUNG GROUP
Circulars - [Other]
Letter to Registered Shareholders - Notice of Publication of 2018 Annual Report, Notice of Annual General Meeting and Proxy Form (565KB, PDF)
21/03/2019
17:33
01259CH CHILD CARE
Circulars - [Other]
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING (55KB, PDF)
21/03/2019
17:33
00101HANG LUNG PPT
Circulars - [Other]
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (491KB, PDF)
21/03/2019
17:33
00572FUTURE WORLD FH
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (129KB, PDF)
21/03/2019
17:31
00010HANG LUNG GROUP
Circulars - [Other]
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (502KB, PDF)
21/03/2019
17:31
01836STELLA HOLDINGS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Change of Chairman, Resignation of Deputy Chairman and Re-Designation of Directors (60KB, PDF)
21/03/2019
17:28
03918NAGACORP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2018 ANNUAL REPORT (9590KB, PDF)
21/03/2019
17:28
00101HANG LUNG PPT
Proxy Forms
Proxy Form (96KB, PDF)
21/03/2019
17:27
00588BEIJING N STAR
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
21/03/2019
17:27
00010HANG LUNG GROUP
Proxy Forms
Proxy Form (66KB, PDF)
21/03/2019
17:27
00419HUAYI TENCENT
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (153KB, PDF)
21/03/2019
17:27
00508DINGYI GP INV
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (192KB, PDF)
21/03/2019
17:26
00947MOBI DEV
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (22KB, PDF)
21/03/2019
17:25
01659HAITIAN ENERGY
Announcements and Notices - [Suspension]
RESUMPTION GUIDANCE (94KB, PDF)
21/03/2019
17:25
00010HANG LUNG GROUP
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (76KB, PDF)
21/03/2019
17:25
00101HANG LUNG PPT
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (102KB, PDF)
21/03/2019
17:24
03918NAGACORP
Circulars - [Other]
Notification Letter and Request Form for Non-registered Holders (528KB, PDF)
21/03/2019
17:24
00947MOBI DEV
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (41KB, PDF)
21/03/2019
17:22
00979GREEN ENERGY GP
Financial Statements/ESG Information - [Interim/Half-Year Report]
SECOND INTERIM REPORT 2018 (1857KB, PDF)
21/03/2019
17:20
00010HANG LUNG GROUP
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
Notice of Annual General Meeting, and Proposals for Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue Shares (103KB, PDF)
21/03/2019
17:20
00101HANG LUNG PPT
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
Notice of Annual General Meeting, and Proposals for Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue Shares (132KB, PDF)
21/03/2019
17:20
01100MAINLAND HOLD
Announcements and Notices - [Continuing Connected Transaction]
Renewal of Continuing Connected Transactions in Relation to the New Tenancy Agreements (91KB, PDF)
21/03/2019
17:19
03918NAGACORP
Circulars - [Other]
Notification Letter and Change Request Form for Registered Holders (536KB, PDF)
21/03/2019
17:15
01979TEN PAO GROUP
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (289KB, PDF)
21/03/2019
17:15
01125LAI FUNG HOLD
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (106KB, PDF)
21/03/2019
17:14
01172MAGNUSCONCORDIA
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2019 (101KB, PDF)
21/03/2019
17:13
03918NAGACORP
Proxy Forms
FORM OF PROXY ANNUAL GENERAL MEETING (99KB, PDF)
21/03/2019
17:08
03918NAGACORP
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (113KB, PDF)
21/03/2019
17:08
03958DFZQ
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)
21/03/2019
17:06
01787SD GOLD
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
OVERSEAS REGULATORY ANNOUNCEMENT (169KB, PDF)
21/03/2019
17:05
00084STELUX HOLDINGS
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF AND NEW CONTINUING CONNECTED TRANSACTIONS - Rental and licensing of renewal premises and new premises from connected persons and Provision of management and property agency liaison services to a connected person (270KB, PDF)
21/03/2019
17:03
03918NAGACORP
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR PAYMENT OF FINAL DIVIDEND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (283KB, PDF)
21/03/2019
17:03
00991DATANG POWER
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
21/03/2019
16:59
00572FUTURE WORLD FH
Announcements and Notices - [Issue of Shares under a General Mandate]
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (129KB, PDF)
21/03/2019
16:56
00986CH ENV ENERGY
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Disposal]
DELAY IN DESPATCH OF CIRCULAR REGARDING VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 25.88% ISSUED SHARE CAPITAL OF PURE POWER HOLDINGS LIMITED (39KB, PDF)
21/03/2019
16:55
01055CHINA SOUTH AIR
Circulars - [Other]
NOTIFICATION LETTER (304KB, PDF)
21/03/2019
16:53
00092CHAMPION TECH
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2018/19 (6419KB, PDF)
21/03/2019
16:51
01055CHINA SOUTH AIR
Proxy Forms
Reply Slip for 2019 First Extraordinary General Meeting (65KB, PDF)
21/03/2019
16:51
00494LI & FUNG
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (116KB, PDF)
21/03/2019
16:50
01326TRANSMIT ENT
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2018/19 (7977KB, PDF)
21/03/2019
16:50
00002CLP HOLDINGS
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details / Other - Miscellaneous]
Information in relation to a Director (194KB, PDF)
21/03/2019
16:49
01055CHINA SOUTH AIR
Proxy Forms
Form of Proxy for 2019 First Extraordinary General Meeting (78KB, PDF)
21/03/2019
16:48
01059KANTONE HOLDING
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2018/19 (7725KB, PDF)
21/03/2019
16:47
00494LI & FUNG
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE IN COMPOSITION OF BOARD COMMITTEES (93KB, PDF)
21/03/2019
16:46
01055CHINA SOUTH AIR
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (68KB, PDF)
21/03/2019
16:45
00883CNOOC
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2018 Annual Results Announcement (581KB, PDF)
21/03/2019
16:45
00016SHK PPT
Circulars - [Other]
Notification Letter to Non-registered Shareholder and Request Form - Notice of Publication of 2018/19 Interim Report (475KB, PDF)
21/03/2019
16:43
01055CHINA SOUTH AIR
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS AND SUPERVISOR AND (2) NOTICE OF EGM (215KB, PDF)
21/03/2019
16:43
01836STELLA HOLDINGS
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Annual Results for the year ended 31 December 2018 (126KB, PDF)
21/03/2019
16:43
01877JUNSHI BIO-B
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)
21/03/2019
16:43
00016SHK PPT
Circulars - [Other]
Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications (352KB, PDF)
21/03/2019
16:43
00954CHANGMAO BIO
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or...More]
NOTICE OF ANNUAL GENERAL MEETING (122KB, PDF)
21/03/2019
16:42
00010HANG LUNG GROUP
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (9012KB, PDF)
21/03/2019
16:41
00016SHK PPT
Circulars - [Other]
Notification Letter to Registered Shareholder and Change Request Form - Notice of Publication of 2018/19 Interim Report (524KB, PDF)
21/03/2019
16:41
00101HANG LUNG PPT
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (9937KB, PDF)
21/03/2019
16:41
00175GEELY AUTO
Announcements and Notices - [Other - Trading Update]
PRESENTATION ON 2018 ANNUAL RESULTS (1561KB, PDF)
21/03/2019
16:41
00991DATANG POWER
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (120KB, PDF)
21/03/2019
16:40
00954CHANGMAO BIO
Proxy Forms
Proxy Form for annual general meeting to be held on 10 May 2019 (114KB, PDF)
21/03/2019
16:39
01877JUNSHI BIO-B
Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION PROFIT WARNING (26KB, PDF)
21/03/2019
16:39
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)
21/03/2019
16:39
00016SHK PPT
Financial Statements/ESG Information - [Interim/Half-Year Report]
2018/19 Interim Report (2545KB, PDF)
21/03/2019
16:38
00136HENGTEN NET
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (146KB, PDF)
21/03/2019
16:38
00700TENCENT
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (267KB, PDF)
21/03/2019
16:38
00954CHANGMAO BIO
Circulars - [Other]
Reply Slip for the annual general meeting to be held on 10 May 2019 (101KB, PDF)
21/03/2019
16:37
00941CHINA MOBILE
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference - Audit Committee (31KB, PDF)
21/03/2019
16:37
03948YITAI COAL
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT CHANGES IN ACCOUNTING POLICIES (78KB, PDF)
21/03/2019
16:36
00857PETROCHINA
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or...More]
APPOINTMENT OF PRESIDENT AND PROPOSED ELECTION AND APPOINTMENT OF DIRECTORS (112KB, PDF)
21/03/2019
16:36
00889DATRONIX HOLD
Circulars - [Major Transaction]
MAJOR TRANSACTION - ACQUISITION OF LAND USE RIGHT IN ZHONGSHAN CITY, THE PRC AND THE PROPOSED DEVELOPMENT (262KB, PDF)
21/03/2019
16:36
00954CHANGMAO BIO
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
GENERAL MANDATE TO ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING (343KB, PDF)
21/03/2019
16:34
03996CH ENERGY ENG
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT RECOGNITION OF A SUBSIDIARY OF THE COMPANY AS A HIGH AND NEW TECHNOLOGY ENTERPRISE (107KB, PDF)
21/03/2019
16:33
02000SIM TECH
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (187KB, PDF)
21/03/2019
16:33
00941CHINA MOBILE
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS AND ANNOUNCEMENT IN RELATION TO THE WITHHOLDING AND PAYMENT OF ENTERPRISE INCOME TAX FOR NON-RESIDENT ENTERPRISES IN RESPECT OF THE PROPOSED 2018 FINAL DIVIDEND (47KB, PDF)
21/03/2019
16:32
00954CHANGMAO BIO
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (1538KB, PDF)
21/03/2019
16:32
02012SUNSHINE OIL
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (2053KB, PDF)
21/03/2019
16:31
01113CK ASSET
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR 2018 (689KB, PDF)
21/03/2019
16:31
00001CKH HOLDINGS
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (7996KB, PDF)
21/03/2019
16:31
00857PETROCHINA
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
Results Announcement for the year ended December 31, 2018 (1260KB, PDF)
21/03/2019
16:31
01337RAZER
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018 (166KB, PDF)
21/03/2019
16:31
02019DEXIN CHINA
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (211KB, PDF)
21/03/2019
16:31
00095LVGEM CHINA
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (139KB, PDF)
21/03/2019
16:31
00494LI & FUNG
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (1132KB, PDF)
21/03/2019
16:31
00743ASIA CEMENT CH
(Headlines Revised) Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of...More]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (141KB, PDF)
21/03/2019
15:47
00559DETAI NEWENERGY
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2018/19 (10315KB, PDF)
21/03/2019
12:30
02348DAWNRAYS PHARMA
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (981KB, PDF)
21/03/2019
12:24
00068LEE HING
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Consolidated Results for the year ended 31 December 2018 (6870KB, PDF)
21/03/2019
12:24
02329GUORUI PPT
Announcements and Notices - [Other - Miscellaneous]
FULL REDEMPTION OF THE 2020 NOTES WHOSE HOLDERS EXERCISED THEIR REDEMPTION OPTIONS (89KB, PDF)
21/03/2019
12:21
00444SINCEREWATCH HK
Announcements and Notices - [Discloseable Transaction]
CLARIFICATION ANNOUNCEMENT (41KB, PDF)
21/03/2019
12:20
015303SBIO
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
CLARIFICATION ANNOUNCEMENT (57KB, PDF)
21/03/2019
12:19
01848CALC
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (136KB, PDF)
21/03/2019
12:15
00910CHINA SANDI
Announcements and Notices - [Inside Information]
ADOPTION OF DIVIDEND POLICY (129KB, PDF)
21/03/2019
12:15
00175GEELY AUTO
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (202KB, PDF)
21/03/2019
12:15
03322WIN HANVERKY
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (352KB, PDF)
21/03/2019
12:13
03320CHINARES PHARMA
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (270KB, PDF)
21/03/2019
12:09
00941CHINA MOBILE
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (82KB, PDF)
21/03/2019
12:06
03320CHINARES PHARMA
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (149KB, PDF)
21/03/2019
12:05
03320CHINARES PHARMA
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF CHAIRMAN OF THE BOARD, DIRECTOR AND BOARD COMMITTEE MEMBER (154KB, PDF)
21/03/2019
12:03
00941CHINA MOBILE
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2018 ANNOUNCEMENT OF ANNUAL RESULTS (144KB, PDF)
21/03/2019
12:01
00941CHINA MOBILE
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN (43KB, PDF)
21/03/2019
12:01
00054HOPEWELL HOLD
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (173KB, PDF)
21/03/2019
12:01
00511TVB
(Headlines Revised) Announcements and Notices - [Final Results / Modified Report by Auditors / Dividend or Distribution /...More]
ANNOUNCEMENT OF 2018 ANNUAL RESULTS (236KB, PDF)
21/03/2019
11:58
01190BOLINA
Announcements and Notices - [Inside Information / Suspension]
UPDATE ON SUSPENSION OF TRADING (146KB, PDF)
21/03/2019
09:43
02888STANCHART
Announcements and Notices - [Overseas Regulatory Announcement - Other]
Director/PDMR Shareholding (174KB, PDF)
21/03/2019
09:29
00996CARNIVAL GROUP
Announcements and Notices - [Trading Halt]
TRADING HALT (116KB, PDF)
21/03/2019
09:00
00996CARNIVAL GROUP
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (1KB, HTM)
21/03/2019
08:21
00486RUSAL
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS TRANSPORTATION CONTRACT (88KB, PDF)
21/03/2019
08:19
00005HSBC HOLDINGS
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
Notification of Transactions by Persons Discharging Managerial Responsibilities (225KB, PDF)
21/03/2019
08:09
03690MEITUAN-W
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (288KB, PDF)
21/03/2019
08:03
03869HOSPITAL CORP
Announcements and Notices - [Profit Warning / Inside Information]
PRELIMINARY 2018 ANNUAL RESULTS (89KB, PDF)
21/03/2019
07:38
00691SHANSHUI CEMENT
(Headlines Revised) Announcements and Notices - [Final Results / Modified Report by Auditors / Closure of Books or Change...More]
PRELIMINARY ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (378KB, PDF)
21/03/2019
07:32
00691SHANSHUI CEMENT
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (150KB, PDF)
21/03/2019
07:30
02269WUXI BIO
Announcements and Notices - [Inside Information / Change in Shareholding]
INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER (426KB, PDF)
21/03/2019
07:29
02019DEXIN CHINA
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ACQUISITION OF 70% EQUITY INTERESTS IN THE PROJECT COMPANY (160KB, PDF)
21/03/2019
07:02
00467UNITEDENERGY GP
Announcements and Notices - [Major Transaction]
UPDATE ON MAJOR TRANSACTION - ACQUISITION OF ALL ISSUED SHARES IN KUWAIT ENERGY PUBLIC LIMITED COMPANY BY WAY OF A SCHEME OF ARRANGEMENT (77KB, PDF)
21/03/2019
07:02
01801INNOVENT BIO-B
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - FIRST PATIENT DOSED IN A PHASE IIA CLINICAL STUDY OF IBI-306, AN ANTI-PCSK9 MONOCLONAL ANTIBODY (58KB, PDF)
21/03/2019
06:36
02678TEXHONG TEXTILE
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (9100KB, PDF)
21/03/2019
06:32
02678TEXHONG TEXTILE
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (217KB, PDF)
21/03/2019
06:29
02678TEXHONG TEXTILE
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (138KB, PDF)
21/03/2019
06:23
02678TEXHONG TEXTILE
Proxy Forms
PROXY FORM (68KB, PDF)
21/03/2019
06:10
00169WANDA HOTEL DEV
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (1038KB, PDF)
21/03/2019
06:06
00169WANDA HOTEL DEV
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
(1) RESIGNATION OF DIRECTORS; (2) APPOINTMENT OF DIRECTORS; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES (1125KB, PDF)
21/03/2019
06:04
00460SIHUAN PHARM
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT Acceptance of First Application for Production Approval in respect of Sihuan Pharmaceutical Product "Eslicarbazepine Acetate" (75KB, PDF)
21/03/2019
06:04
01093CSPC PHARMA
Announcements and Notices - [Spin-off]
UPDATES ON THE SPIN-OFF AND SEPARATE LISTING OF CSPC XNW GROUP ON THE CHINEXT OF SHENZHEN STOCK EXCHANGE (232KB, PDF)
20/03/2019
23:00
01206TECHNOVATOR
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee (the Committee) of the Board of Directors (the Board) of the Company (67KB, PDF)
20/03/2019
23:00
00629YUE DA INTL
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2018 (140KB, PDF)
20/03/2019
23:00
00691SHANSHUI CEMENT
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Closure of Books or...More]
PRELIMINARY ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (378KB, PDF)
20/03/2019
22:58
01206TECHNOVATOR
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee (the Committee) of the Board of Directors (the Board) of the Company (57KB, PDF)
20/03/2019
22:58
01555MIE HOLDINGS
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Other - Miscellaneous]
(1) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND (2) SUPPLEMENTAL INFORMATION IN RESPECT OF PREVIOUS OVERSEAS REGULATORY ANNOUNCEMENTS (81KB, PDF)
20/03/2019
22:57
00629YUE DA INTL
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE DISPOSAL COMPANY (206KB, PDF)
20/03/2019
22:57
03848WEALTHY WAY
Announcements and Notices - [Other - Business Update]
BUSINESS UPDATE ON TRANSACTION IN RELATION TO EARLY SETTLEMENT OF THE FINANCIAL LEASING AGREEMENT (71KB, PDF)
20/03/2019
22:56
00633CH ALL ACCESS
Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (165KB, PDF)
20/03/2019
22:56
00354CHINASOFT INT'L
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (272KB, PDF)
20/03/2019
22:55
03848WEALTHY WAY
Announcements and Notices - [Other - Business Update]
BUSINESS UPDATE ON TRANSACTION IN RELATION TO EARLY SETTLEMENT OF THE FINANCIAL LEASING AGREEMENT (71KB, PDF)
20/03/2019
22:55
01799XINTE ENERGY
Announcements and Notices - [Discloseable Transaction]
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION PROPOSED INTRODUCTION OF A THIRD PARTY INVESTOR FOR CAPITAL INJECTION TO A SUBSIDIARY (526KB, PDF)
20/03/2019
22:53
00538AJISEN (CHINA)
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (216KB, PDF)
20/03/2019
22:53
01206TECHNOVATOR
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
2018 ANNUAL RESULTS ANNOUNCEMENT (157KB, PDF)
20/03/2019
22:51
00157NATURAL BEAUTY
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (144KB, PDF)
20/03/2019
22:50
01758BOJUN EDU
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (25KB, PDF)
20/03/2019
22:50
06168CHINA U-TON
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (58KB, PDF)
20/03/2019
22:49
00381KIU HUNG INT'L
Announcements and Notices - [Inside Information / Issue of Convertible Securities / Issue of Shares under a General...More]
PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (128KB, PDF)
20/03/2019
22:48
00799IGG
Announcements and Notices - [Other - Miscellaneous]
Grant of Awarded Shares Under The Share Award Scheme (596KB, PDF)
20/03/2019
22:46
01758BOJUN EDU
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT ON-MARKET SHARE REPURCHASE (110KB, PDF)
20/03/2019
22:46
00511TVB
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Dividend or Distribution...More]
ANNOUNCEMENT OF 2018 ANNUAL RESULTS (236KB, PDF)
20/03/2019
22:45
02111BEST PACIFIC
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (318KB, PDF)
20/03/2019
22:45
02183SANSHENG HLDG
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (131KB, PDF)
20/03/2019
22:44
06865FLAT 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 (1KB, HTM)
20/03/2019
22:43
01668CHINASOUTHCITY
Announcements and Notices - [Issue of Debt Securities]
Issuance of US$200,000,000 11.875% Senior Notes Due 2021 (104KB, PDF)
20/03/2019
22:43
01990XINGHUA PORT
Announcements and Notices - [Final Results / Dividend or Distribution]
Annual Results Announcement For The Year Ended 31 December 2018 (125KB, PDF)
20/03/2019
22:40
00588BEIJING N STAR
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)
20/03/2019
22:36
02212FB MINING
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - DISPOSAL OF TARGET COMPANY (67KB, PDF)
20/03/2019
22:36
06139JINMAO HOTEL-SS
Announcements and Notices - [Inside Information / Issue of Debt Securities]
ANNOUNCEMENT PROPOSED ISSUE OF SUPER & SHORT-TERM COMMERCIAL PAPER (38KB, PDF)
20/03/2019
22:33
00588BEIJING N STAR
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period...More]
2018 ANNUAL RESULTS ANNOUNCEMENT (579KB, PDF)
20/03/2019
22:32
00631SANY INT'L
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (159KB, PDF)
20/03/2019
22:24
02722CHONGQING M&E
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF GROUP RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (206KB, PDF)
20/03/2019
22:24
01868NEO-NEON
Announcements and Notices - [Terms of Reference of the Audit Committee]
AUDIT COMMITTEE Revised Terms of Reference(Approved by the Board on 29 November, 2013 and amended on 4 December, 2015 and 20 March, 2019) (95KB, PDF)
20/03/2019
22:21
01868NEO-NEON
Announcements and Notices - [Terms of Reference of the Nomination Committee]
NOMINATION COMMITTEE Revised Terms of Reference (Approved by the Board on 29 November, 2013 and amended on 20 March, 2019) (91KB, PDF)
20/03/2019
22:16
01868NEO-NEON
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (178KB, PDF)
20/03/2019
22:16
02322NOBLE CENTURY
Announcements and Notices - [Major Transaction / Variation to Terms / Change of Company Name]
(1) SUPPLEMENTAL AGREEMENT IN RELATION TO THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHAOSHANG FINANCIAL HOLDING LIMITED; AND (2) PROPOSED CHANGE OF COMPANY NAME (122KB, PDF)
20/03/2019
22:14
00760TALENT PPT GP
Announcements and Notices - [Other - Business Update / Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT (69KB, PDF)
20/03/2019
22:09
00150HYPEBEAST
Announcements and Notices - [Change in Board Lot Size]
CHANGE IN BOARD LOT SIZE (50KB, PDF)
20/03/2019
22:08
01041LAMTEX HLDGS
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (88KB, PDF)
20/03/2019
22:05
00747SHENYANG PUBLIC
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (58KB, PDF)
20/03/2019
22:04
01632MSCTECH
Announcements and Notices - [Major Transaction / Connected Transaction / Issue of Shares under a Specific Mandate /...More]
(I) SUPPLEMENTAL SALE AND PURCHASE AGREEMENT TO THE ACQUISITION OF THE SALE SHARE AND THE SALE LOAN OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (II) SIDE LETTER TO PLACING AGREEMENT; AND (III) SUPPLEMENTAL SHAREHOLDER'S LOAN AGREEMENT TO THE PROVISION OF THE SHAREHOLDER'S LOAN (224KB, PDF)
20/03/2019
21:59
02866COSCO SHIP DEV
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)
20/03/2019
21:55
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)
20/03/2019
21:53
01635DZUG
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON THE APPRAISAL REPORT ON THE VALUATION OF ALL SHAREHOLDERS' EQUITY OF SHANGHAI DAZHONG RUN LOGISTICS SHARES CO., LTD. INVOLVED IN THE PROPOSED EQUITY ACQUISITION OF SHANGHAI DAZHONG PUBLIC UTILITIES (GROUP) CO., LTD. (REVISED) (5969KB, PDF)
20/03/2019
21:51
02868BJ CAPITAL LAND
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (87KB, PDF)
20/03/2019
21:49
00425MINTH GROUP
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (277KB, PDF)
20/03/2019
21:48
06869YOFC
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)
20/03/2019
21:45
01759SINO GAS HLDGS
Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING (91KB, PDF)
20/03/2019
21:41
03968
04614
CM BANK
CMB 17USDPREF
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)
20/03/2019
21:40
01766CRRC
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO SIGNING CONTRACTS (52KB, PDF)
20/03/2019
21:38
00743ASIA CEMENT CH
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (141KB, PDF)
20/03/2019
21:36
03919GOLDENPOWER
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (340KB, PDF)
20/03/2019
21:36
03968
04614
CM BANK
CMB 17USDPREF
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)
20/03/2019
21:32
02868BJ CAPITAL LAND
Proxy Forms
Reply Slip for Extraordinary General Meeting (53KB, PDF)
20/03/2019
21:32
03968
04614
CM BANK
CMB 17USDPREF
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)
20/03/2019
21:32
00895DONGJIANG ENV
Circulars - [Other]
REPLY SLIP FOR ATTENDING THE SECOND EXTRAORDINARY GENERAL MEETING IN 2019 TO BE HELD ON 7 MAY 2019 (454KB, PDF)
20/03/2019
21:29
02868BJ CAPITAL LAND
Proxy Forms
Proxy Form for the Extraordinary General Meeting to be held on 4 April 2019 (or at any adjournment thereof) (56KB, PDF)
20/03/2019
21:29
00086SUN HUNG KAI CO
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Functions (148KB, PDF)
20/03/2019
21:28
00895DONGJIANG ENV
Proxy Forms
PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2019 TO BE HELD ON 7 MAY 2019 (91KB, PDF)
20/03/2019
21:28
06869YOFC
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)
20/03/2019
21:26
02868BJ CAPITAL LAND
Circulars - [Issue of Debt Securities]
PROPOSED NON-PUBLIC ISSUE OF DEBT FINANCING PLAN ON CFAE (127KB, PDF)
20/03/2019
21:25
00086SUN HUNG KAI CO
Announcements and Notices - [Change of Remuneration Committee Member]
Appointment of Chairman of Remuneration Committee (110KB, PDF)
20/03/2019
21:24
00895DONGJIANG ENV
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2019 (461KB, PDF)
20/03/2019
21:23
02868BJ CAPITAL LAND
Announcements and Notices - [Issue of Debt Securities]
PROPOSED NON-PUBLIC ISSUE OF DEBT FINANCING PLAN ON CFAE (92KB, PDF)
20/03/2019
21:18
01966CHINA SCE GROUP
Announcements and Notices - [Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (1288KB, PDF)
20/03/2019
21:17
00086SUN HUNG KAI CO
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Announcement of 2018 Final Results (215KB, PDF)
20/03/2019
21:07
06108NEW RAY MEDIC
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - UPDATE ON FINANCIAL PERFORMANCE (487KB, PDF)
20/03/2019
21:04
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)
20/03/2019
21:02
00157NATURAL BEAUTY
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (79KB, PDF)
20/03/2019
20:59
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)
20/03/2019
20:58
00531SAMSON HOLDING
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (75KB, PDF)
20/03/2019
20:49
02611GTJA
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENT, SOCIAL AND GOVERNANCE REPORT 2018 (4626KB, PDF)
20/03/2019
20:47
02611GTJA
Announcements and Notices - [Final Results / Dividend or Distribution]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (3690KB, PDF)
20/03/2019
20:42
00895DONGJIANG ENV
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
20/03/2019
20:40
015303SBIO
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (431KB, PDF)
20/03/2019
20:40
02378PRU
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
Blocklisting application (35KB, PDF)
20/03/2019
20:40
00895DONGJIANG ENV
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
20/03/2019
20:40
00228CHINA ENERGY
Announcements and Notices - [Profit Warning / Inside Information]
SIGNIFICANT DECREASE OF PROFIT COMPARED TO INTERIM RESULTS (261KB, PDF)
20/03/2019
20:40
01658
04612
PSBC
PSBC 17USDPREF
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (84KB, PDF)
20/03/2019
20:39
06138HARBIN BANK
Announcements and Notices - [Change in Supervisors]
ANNOUNCEMENT-CHANGE IN SUPERVISORS (82KB, PDF)
20/03/2019
20:37
00895DONGJIANG ENV
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
20/03/2019
20:34
01353NUOQI
Announcements and Notices - [Final Results / Suspension]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (466KB, PDF)
20/03/2019
20:33
00839CHINA EDU GROUP
Announcements and Notices - [Discloseable Transaction]
UPDATE ON DISCLOSEABLE TRANSACTION - ACQUISITION OF THE REMAINING STATE-OWNED INTEREST OF A UNIVERSITY IN SHANDONG (94KB, PDF)
20/03/2019
20:32
00895DONGJIANG ENV
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
20/03/2019
20:29
00763ZTE
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)
20/03/2019
20:25
00763ZTE
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or...More]
Announcement on Resolutions of the First Extraordinary General Meeting of 2019 (588KB, PDF)
20/03/2019
20:23
00370CHINA BEST
Announcements and Notices - [Discloseable Transaction / Variation to Terms]
EXTENSION OF MATURITY DATE OF PROMISSORY NOTE IN RELATION TO DISCLOSEABLE TRANSACTION (58KB, PDF)
20/03/2019
20:20
03389HENGDELI
Announcements and Notices - [Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (173KB, PDF)
20/03/2019
20:18
06090CENTURION CORP
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT - NOTIFICATION OF CHANGE IN INTEREST BY DIRECTOR AND SUBSTANTIAL SHAREHOLDER - HAN SENG JUAN (1157KB, PDF)
20/03/2019
20:18
02118TIAN SHAN DEV
Announcements and Notices - [Discloseable Transaction / Termination of Transaction]
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 49% EQUITY INTEREST IN PROJECT COMPANY (45KB, PDF)
20/03/2019
20:17
02798PER ENERGY
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (50KB, PDF)
20/03/2019
20:17
01062CDB INT'L INV
Announcements and Notices - [Date of Board Meeting]
SUPPLEMENTAL ANNOUNCEMENT (27KB, PDF)
20/03/2019
20:16
00666SHK HK IND
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
Announcement of 2018 Audited Results (160KB, PDF)
20/03/2019
20:10
00771AUTOMATED SYS
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
Annual Results Announcement for the year ended 31st December 2018 (738KB, PDF)
20/03/2019
20:03
02611GTJA
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)
20/03/2019
20:00
02611GTJA
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)
20/03/2019
19:56
00204CHINA INV DEV
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 20 MARCH 2019 (95KB, PDF)
20/03/2019
19:56
02611GTJA
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)
20/03/2019
19:54
01166SOLARTECH INT'L
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (446KB, PDF)
20/03/2019
19:52
02611GTJA
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Working Rules of the Remuneration Appraisal and Nomination Committee of the Board of Directors (60KB, PDF)
20/03/2019
19:50
00190HKC (HOLDINGS)
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (32KB, PDF)
20/03/2019
19:50
00987CH RENEW EN INV
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (425KB, PDF)
20/03/2019
19:50
02611GTJA
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Working Rules of the Remuneration Appraisal and Nomination Committee of the Board of Directors (60KB, PDF)
20/03/2019
19:49
00750SINGYES SOLAR
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE SUPPLEMENTAL MOU (1044KB, PDF)
20/03/2019
19:49
00204CHINA INV DEV
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 MARCH 2019 (95KB, PDF)
20/03/2019
19:48
015303SBIO
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (471KB, PDF)
20/03/2019
19:47
02788YORKEY OPTICAL
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (114KB, PDF)
20/03/2019
19:46
00190HKC (HOLDINGS)
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (107KB, PDF)
20/03/2019
19:46
00555REXLOT HOLDINGS
Announcements and Notices - [Delay in Results Announcement / Inside Information]
POSSIBLE DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 (96KB, PDF)
20/03/2019
19:46
00987CH RENEW EN INV
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (98KB, PDF)
20/03/2019
19:43
00169WANDA HOTEL DEV
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (2097KB, PDF)
20/03/2019
19:40
02611GTJA
Announcements and Notices - [Dividend or Distribution / Issue of Shares under a General Mandate / Amendment of...More]
(1) 2018 PROFIT DISTRIBUTION PLAN; (2) RE-APPOINTMENT OF EXTERNAL AUDITORS; (3) CHANGE OF ACCOUNTING POLICIES; (4) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES; (5) PROPOSED AMENDMENTS TO WORKING RULES OF THE REMUNERATION APPRAISAL AND NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS; and (6) 2018 ANNUAL GENERAL MEETING (70KB, PDF)
20/03/2019
19:31
06099CMSC
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)
20/03/2019
19:31
00355CENTURY C INT'L
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (120KB, PDF)
20/03/2019
19:29
06099CMSC
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)
20/03/2019
19:28
00617PALIBURG HOLD
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (109KB, PDF)
20/03/2019
19:27
00161AVIC IHL
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT PROPOSED NON-PUBLIC ISSUANCE OF A SHARES BY A SUBSIDIARY (66KB, PDF)
20/03/2019
19:25
00408YIP'S CHEMICAL
Announcements and Notices - [Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (527KB, PDF)
20/03/2019
19:22
00078REGAL INT'L
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (124KB, PDF)
20/03/2019
19:19
00120COSMOPOL INT'L
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT ALERT (123KB, PDF)
20/03/2019
19:15
01884EPRINT GROUP
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (809KB, PDF)
20/03/2019
19:13
01884EPRINT GROUP
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON SATURDAY, 6 APRIL 2019 (786KB, PDF)
20/03/2019
19:12
01884EPRINT GROUP
Circulars - [Connected Transaction / Continuing Connected Transaction]
CONNECTED TRANSACTION IN RESPECT OF 2019 TENANCY AGREEMENTS,CONTINUING CONNECTED TRANSACTION IN RESPECT OF 2019 MASTER SUPPLY AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (3312KB, PDF)
20/03/2019
19:10
01776GF SEC
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
20/03/2019
19:08
02208GOLDWIND
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)
20/03/2019
19:07
00701CNT GROUP
Announcements and Notices - [Very Substantial Disposal / Major Transaction / Variation to Terms / Inside Information]
Supplemental Deed to the Share Exchange Agreement in respect of Very Substantial Disposal in relation to Proposed Disposal of the Ocean Wide Share and Major Acquisition in relation to Proposed Acquisition of the Nigon Shares (54KB, PDF)
20/03/2019
19:02
01373IH RETAIL
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (205KB, PDF)
20/03/2019
19:00
01038CKI HOLDINGS
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (18KB, PDF)
20/03/2019
18:56
01140OP FINANCIAL
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (195KB, PDF)
20/03/2019
18:54
01323NEWTREE GROUP
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SHAREHOLDER'S LOAN IN TREASURE PROFIT LIMITED (96KB, PDF)
20/03/2019
18:52
00296EMPEROR E HOTEL
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return - Share Buybacks (125KB, PDF)
20/03/2019
18:48
01988
04609
MINSHENG BANK
CMBC 16USDPREF
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
20/03/2019
18:45
00261CCT LAND
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (89KB, PDF)
20/03/2019
18:44
03380LOGAN PPT
Announcements and Notices - [Issue of Debt Securities]
VOLUNTARY ANNOUNCEMENT ISSUE OF DOMESTIC CORPORATE BONDS BY A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (148KB, PDF)
20/03/2019
18:39
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)
20/03/2019
18:39
00261CCT LAND
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (96KB, PDF)
20/03/2019
18:39
03377SINO-OCEAN GP
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (1458KB, PDF)
20/03/2019
18:36
00265ORIENT VICTORY
Announcements and Notices - [Dividend or Distribution]
UNLISTED PERPETUAL CONVERTIBLE SECURITIES PAYMENT OF FIFTH DISTRIBUTION (89KB, PDF)
20/03/2019
18:36
00687HKICIM GROUP
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (64KB, PDF)
20/03/2019
18:35
00356DT CAPITAL
Announcements and Notices - [Date of Board Meeting]
POSTPONEMENT OF BOARD MEETING (201KB, PDF)
20/03/2019
18:35
01099SINOPHARM
Announcements and Notices - [Inside Information]
ANNOUNCEMENT PRELIMINARY RESULTS OF SINOPHARM ACCORD FOR THE YEAR 2018 (785KB, PDF)
20/03/2019
18:30
01178HUIYIN HLDGS GP
Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change...More]
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE (74KB, PDF)
20/03/2019
18:29
01499LEAP HLDGS GP
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF OKC HOLDINGS CORPORATION TO ACQUIRE ALL THE ISSUED SHARES OF LEAP HOLDINGS GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY OKC HOLDINGS CORPORATION AND PARTIES ACTING IN CONCERT WITH IT) (173KB, PDF)
20/03/2019
18:26
00833ALLTRONICS
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 2019 (33KB, PDF)
20/03/2019
18:26
00636KERRY LOG NET
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (113KB, PDF)
20/03/2019
18:25
01336NCI
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)
20/03/2019
18:24
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)
20/03/2019
18:23
02299BILLION IND
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return - Share Buyback (190KB, PDF)
20/03/2019
18:20
01336NCI
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)
20/03/2019
18:19
00602JIAHUA STORES H
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 2019 (35KB, PDF)
20/03/2019
18:18
01528RS MACALLINE
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)
20/03/2019
18:18
03311CHINA STATE CON
Announcements and Notices - [Connected Transaction]
Connected Transaction - Formation of Joint Venture in relation to Land in Kai Tak (253KB, PDF)
20/03/2019
18:17
01124COASTAL GL
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (461KB, PDF)
20/03/2019
18:17
01336NCI
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)
20/03/2019
18:15
01991TA YANG GROUP
Announcements and Notices - [Profit Warning]
PROFIT WARNING (446KB, PDF)
20/03/2019
18:14
01528RS MACALLINE
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)
20/03/2019
18:13
01336NCI
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)
20/03/2019
18:11
00014HYSAN DEV
Announcements and Notices - [Continuing Connected Transaction]
Continuing Connected Transactions - Renewal of Leasing and Property Management Service Agreements (476KB, PDF)
20/03/2019
18:09
01336NCI
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)
20/03/2019
18:09
01908C&D INTL GROUP
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (1227KB, PDF)
20/03/2019
18:04
01336NCI
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)
20/03/2019
18:02
00513CONTINENTAL H
Circulars - [Other]
Notification Letter to Non-Registered Holder and Request Form - Publication of Interim Report 2019 (612KB, PDF)
20/03/2019
18:00
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)
20/03/2019
18:00
00513CONTINENTAL H
Circulars - [Other]
Notification Letter to Registered Shareholder and Request Form - Publication of Interim Report 2019 (600KB, PDF)
20/03/2019
17:57
02878SOLOMON SYSTECH
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (145KB, PDF)
20/03/2019
17:56
03323CNBM
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOMA INTERNATIONAL FOR THE YEAR ENDED 31 DECEMBER 2018 (136KB, PDF)
20/03/2019
17:56
00688CHINA OVERSEAS
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE IN RELATION TO LAND IN KAI TAK (253KB, PDF)
20/03/2019
17:55
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)
20/03/2019
17:55
00309XH NEWS MEDIA
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (113KB, PDF)
20/03/2019
17:55
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)
20/03/2019
17:53
02878SOLOMON SYSTECH
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF DIRECTOR, MEMBER OF INVESTMENT COMMITTEE AND AUTHORIZED REPRESENTATIVE (150KB, PDF)
20/03/2019
17:52
01336NCI
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)
20/03/2019
17:52
00871CH DREDG ENV
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (133KB, PDF)
20/03/2019
17:52
00309XH NEWS MEDIA
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (42KB, PDF)
20/03/2019
17:51
00097HENDERSON INV
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
DIRECTOR CONSIDERING TO STEP DOWN (20KB, PDF)
20/03/2019
17:50
00003HK & CHINA GAS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Amendment of...More]
Chairman Considering to Step Down and Proposed Amendments to the Articles of Association (243KB, PDF)
20/03/2019
17:50
00097HENDERSON INV
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (80KB, PDF)
20/03/2019
17:50
01336NCI
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)
20/03/2019
17:48
00012HENDERSON LAND
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Amendment of...More]
CHAIRMAN CONSIDERING TO STEP DOWN AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (116KB, PDF)
20/03/2019
17:48
00097HENDERSON INV
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2018 FINAL RESULTS ANNOUNCEMENT (196KB, PDF)
20/03/2019
17:47
00003HK & CHINA GAS
Announcements and Notices - [Final Results / Dividend or Distribution / Capitalisation Issue / Closure of Books or Change...More]
Preliminary Announcement of 2018 Annual Results (583KB, PDF)
20/03/2019
17:47
01336NCI
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)
20/03/2019
17:47
00012HENDERSON LAND
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (105KB, PDF)
20/03/2019
17:46
00012HENDERSON LAND
Announcements and Notices - [Final Results / Dividend or Distribution / Capitalisation Issue / Closure of Books or Change...More]
2018 FINAL RESULTS ANNOUNCEMENT (565KB, PDF)
20/03/2019
17:44
03996CH ENERGY ENG
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT A SUBSIDIARY OF THE COMPANY ENTERED INTO AN EPC GENERAL CONTRACTING AGREEMENT REGARDING CINDRIGO 1000 TPD WASTE-TO- ENERGY PLANT PROJECT IN UKRAINE (95KB, PDF)
20/03/2019
17:44
00069SHANGRI-LA ASIA
Announcements and Notices - [Final Results / Dividend or Distribution]
2018 Final Results Announcement (358KB, PDF)
20/03/2019
17:41
01336NCI
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT-ANNOUNCEMENT ON CHANGES IN ACCOUNTING ESTIMATES (378KB, PDF)
20/03/2019
17:32
01555MIE HOLDINGS
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (38KB, PDF)
20/03/2019
17:29
01336NCI
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)
20/03/2019
17:29
06189ADWAY
Constitutional Documents
ARTICLES OF ASSOCIATION (288KB, PDF)
20/03/2019
17:28
00388HKEX
Circulars - [Capitalisation Issue]
Revocation Notice - Scrip Dividend Scheme in relation to the Second Interim Dividend for the year ended 31 December 2018 (138KB, PDF)
20/03/2019
17:27
00388HKEX
Circulars - [Capitalisation Issue]
Election Form - Scrip Dividend Scheme in relation to the Second Interim Dividend for the year ended 31 December 2018 (126KB, PDF)
20/03/2019
17:26
00348CHINAHEALTHWISE
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE (44KB, PDF)
20/03/2019
17:26
00388HKEX
Circulars - [Capitalisation Issue]
Scrip Dividend Scheme in relation to the Second Interim Dividend for the year ended 31 December 2018 (86KB, PDF)
20/03/2019
17:25
01811CGN NEW ENERGY
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Annual Results for the Year Ended 31 December 2018 (170KB, PDF)
20/03/2019
17:24
01336NCI
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Corporate Social Responsibility Report 2018 (3419KB, PDF)
20/03/2019
17:17
01336NCI
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / 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)
20/03/2019
17:17
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)
20/03/2019
17:14
02689ND PAPER
Circulars - [Other]
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2018/2019 Interim Report (256KB, PDF)
20/03/2019
17:14
01508CHINA RE
Announcements and Notices - [Other - Trading Update]
ANNOUNCEMENT IN RELATION TO PREMIUMS INCOME (448KB, PDF)
20/03/2019
17:13
01526RICI HEALTH
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (512KB, PDF)
20/03/2019
17:12
01336NCI
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / 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)
20/03/2019
17:12
03690MEITUAN-W
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
CHANGE OF ANNUAL GENERAL MEETING DATE AND BOOK CLOSURE PERIOD (80KB, PDF)
20/03/2019
17:09
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)
20/03/2019
17:09
02309BIRMINGHAM SPTS
Financial Statements/ESG Information - [Interim/Half-Year Report]
2019 INTERIM REPORT (5071KB, PDF)
20/03/2019
17:07
01336NCI
Announcements and Notices - [Final Results / Dividend or Distribution]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (214KB, PDF)
20/03/2019
17:07
03378XIAMEN PORT
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)
20/03/2019
17:06
01833PA GOODDOCTOR
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholder (407KB, PDF)
20/03/2019
17:04
01526RICI HEALTH
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or...More]
RESIGNATION OF DIRECTORS AND CHANGES OF CHIEF EXECUTIVE OFFICER AND COMPOSITION OF REMUNERATION COMMITTEE (536KB, PDF)
20/03/2019
17:02
01313CHINARES CEMENT
Circulars - [Other]
Notification of publication of corporate communications on the Company's official website for corporate communications (150KB, PDF)
20/03/2019
17:02
01833PA GOODDOCTOR
Circulars - [Other]
Notification letter and Request Form to non-registered shareholder (392KB, PDF)
20/03/2019
17:01
02689ND PAPER
Circulars - [Other]
Letter to Shareholders and Request Form: Notification of publication of Interim Report 2018/2019 on the Company's website (92KB, PDF)
20/03/2019
17:00
01313CHINARES CEMENT
Circulars - [Other]
Letter to new shareholders - election of means of receipt of corporate communications (228KB, PDF)
20/03/2019
16:57
00704HUSCOKE HLDGS
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER(S) (527KB, PDF)
20/03/2019
16:57
01313CHINARES CEMENT
Circulars - [Other]
Letter to those shareholders who have elected to receive the corporate communications through the Company's official website for corporate communications (232KB, PDF)
20/03/2019
16:55
00732TRULY INT'L
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR TRANSACTION FOR THE FORMATION OF THE AMOLED JV COMPANY (116KB, PDF)
20/03/2019
16:54
01616STARRISE MEDIA
Proxy Forms
PROXY FORM (79KB, PDF)
20/03/2019
16:54
01833PA GOODDOCTOR
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (38KB, PDF)
20/03/2019
16:54
00704HUSCOKE HLDGS
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDER(S) (522KB, PDF)
20/03/2019
16:53
01313CHINARES CEMENT
Circulars - [Other]
Letter to those shareholders who have elected to receive the printed form of corporate communications (210KB, PDF)
20/03/2019
16:52
02689ND PAPER
Financial Statements/ESG Information - [Interim/Half-Year Report]
2018/2019 Interim Report (1627KB, PDF)
20/03/2019
16:51
01616STARRISE MEDIA
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (79KB, PDF)
20/03/2019
16:50
00604SHENZHEN INVEST
Announcements and Notices - [Other - Trading Update]
UNAUDITED CONTRACTED SALES PERFORMANCE FOR FEBRUARY 2019 (483KB, PDF)
20/03/2019
16:50
00704HUSCOKE HLDGS
Circulars - [Other]
LETTER TO NEW SHAREHOLDER(S) AND REPLY FORM (521KB, PDF)
20/03/2019
16:50
01038CKI HOLDINGS
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR 2018 (779KB, PDF)
20/03/2019
16:49
01088CHINA SHENHUA
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
ANNOUNCEMENT ON THE MAJOR OPERATIONAL DATA OF FEBRUARY 2019 (189KB, PDF)
20/03/2019
16:49
01616STARRISE MEDIA
Circulars - [Change in Terms of Securities or Rights attaching to Securities / Issue of Convertible Securities]
(1) PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (302KB, PDF)
20/03/2019
16:49
01833PA GOODDOCTOR
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (42KB, PDF)
20/03/2019
16:48
01313CHINARES CEMENT
Proxy Forms
Proxy form (50KB, PDF)
20/03/2019
16:47
00707ATV HOLDINGS
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (672KB, PDF)
20/03/2019
16:46
01357MEITU
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT - FOR THE YEAR ENDED DECEMBER 31, 2018. (648KB, PDF)
20/03/2019
16:46
01313CHINARES CEMENT
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (71KB, PDF)
20/03/2019
16:44
01833PA GOODDOCTOR
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 (127KB, PDF)
20/03/2019
16:44
02293BAMBOOSHEALTH
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2018/2019 (2073KB, PDF)
20/03/2019
16:43
01313CHINARES CEMENT
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (159KB, PDF)
20/03/2019
16:42
00704HUSCOKE HLDGS
Proxy Forms
Proxy Form for use at the Special General Meeting to be held on Tuesday, 9 April 2019 (or at any adjournment thereof) (73KB, PDF)
20/03/2019
16:41
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)
20/03/2019
16:41
00513CONTINENTAL H
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2018/2019 (329KB, PDF)
20/03/2019
16:41
00688CHINA OVERSEAS
Announcements and Notices - [Other - Miscellaneous]
FORFEITURE OF UNCLAIMED DIVIDENDS (113KB, PDF)
20/03/2019
16:41
02886BINHAI INV
Announcements and Notices - [Inside Information / Other - Litigation]
INSIDE INFORMATION ARBITRATION AWARD (145KB, PDF)
20/03/2019
16:38
01288ABC
Announcements and Notices - [Issue of Debt Securities]
ANNOUNCEMENT ON THE COMPLETION OF ISSUANCE OF TIER-2 CAPITAL BONDS (63KB, PDF)
20/03/2019
16:38
03306JNBY
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2018/19 (6307KB, PDF)
20/03/2019
16:38
06898CHINA ALUMCAN
Proxy Forms
EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 12 APRIL 2019 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY (33KB, PDF)
20/03/2019
16:38
00548SHENZHENEXPRESS
Announcements and Notices - [Other - Trading Update]
Unaudited Operational Statistics for the Month of February 2019 (282KB, PDF)
20/03/2019
16:37
06068WISDOM EDU INTL
Announcements and Notices - [Other - Business Update]
STRATEGIC COOPERATION IN RELATION TO THE ESTABLISHMENT OF AN EDUCATION INDUSTRY FUND (227KB, PDF)
20/03/2019
16:36
06898CHINA ALUMCAN
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (37KB, PDF)
20/03/2019
16:36
01313CHINARES CEMENT
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (17435KB, PDF)
20/03/2019
16:36
00704HUSCOKE HLDGS
Circulars - [Change in Terms of Securities or Rights attaching to Securities / Issue of Shares]
EXTENSION OF MATURITY DATE OF CB AND NOTICE OF SPECIAL GENERAL MEETING (163KB, PDF)
20/03/2019
16:35
06898CHINA ALUMCAN
Circulars - [Share Option Scheme]
(1) PROPOSED ADOPTION OF THE PRE-IPO SHARE OPTION SCHEME AND THE POST-IPO SHARE OPTION SCHEME OF PRECIOUS DRAGON TECHNOLOGY HOLDINGS LIMITED AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (124KB, PDF)
20/03/2019
16:32
00006POWER ASSETS
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2018 Annual Results (381KB, PDF)
20/03/2019
16:31
00272SHUI ON LAND
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF 2018 ANNUAL RESULTS (1480KB, PDF)
20/03/2019
16:31
00704HUSCOKE HLDGS
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (78KB, PDF)
20/03/2019
16:31
00546FUFENG GROUP
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (255KB, PDF)
20/03/2019
16:31
01575MORRIS HOLD
(Headlines Revised) Announcements and Notices - [Date of Board Meeting]
POSTPONEMENT OF BOARD MEETING (41KB, PDF)
20/03/2019
16:31
00830FAR EAST GLOBAL
Announcements and Notices - [Results of EGM/SGM]
Poll Results of the Extraordinary General Meeting held on 20 March 2019 (183KB, PDF)
20/03/2019
16:31
01681CONSUN PHARMA
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of reference of the Nomination Committee (304KB, PDF)
20/03/2019
16:31
00984AEON STORES
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2018 annual results (519KB, 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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