Main Board
GEM
Latest Listed Company InformationYour attention is drawn to this disclaimer.
Listed Companies
Derivative Warrants
Others (CBBC, Funds, etc.)
Last 7 days
All by TimeAll by CodeAll by Name
Ann. & NoticesCircularsListing DocumentsFin. Stat. / ESG Info.Others (Monthly Returns, etc.)
Hide Headline
Release Time
Code
Stock Name
Document
16/11/2018
06:13
01587SHINEROAD INTL
Circulars - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (1239KB, PDF)
15/11/2018
22:20
01272DATANG ENVIRO
Circulars - [Material Information after Issue of Circular / Continuing Connected Transaction / Re-election or Appointment...More]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS, DOMESTIC REGISTRATION OF DEBT FINANCING INSTRUMENTS AND ISSUANCE OF SUPER SHORT-TERM COMMERCIAL PAPER AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF THE EGM (713KB, PDF)
15/11/2018
18:46
02689ND PAPER
Circulars - [Other]
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's notice of annual general meeting dated 16 November 2018 and revised proxy form for use at the annual general meeting to be held on 18 December 2018 (230KB, PDF)
15/11/2018
18:43
02689ND PAPER
Circulars - [Other]
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website (122KB, PDF)
15/11/2018
18:13
01292CMA LOGISTICS
Circulars - [Other]
Reply Slip (103KB, PDF)
15/11/2018
17:18
00122CROCODILE
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (2338KB, PDF)
15/11/2018
16:51
03328
04605
BANKCOMM
BOCOM 15USDPREF
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (482KB, PDF)
15/11/2018
16:49
03328
04605
BANKCOMM
BOCOM 15USDPREF
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders (520KB, PDF)
15/11/2018
16:46
03328
04605
BANKCOMM
BOCOM 15USDPREF
Circulars - [Other]
Reply Slip for the Extraordinary General Meeting to be held on Friday, 4 January 2019 (89KB, PDF)
15/11/2018
16:39
06122JIUTAI RCB
Circulars - [Issue of Preference Shares / Issue of Convertible Securities]
PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE ISSUANCE-RELATED AUTHORIZATION FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2018 AND NOTICE OF THE SECOND H SHARE CLASS MEETING OF 2018 (757KB, PDF)
15/11/2018
16:39
02318PING AN
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Amendment of...More]
(1) PROPOSED ELECTION OF DIRECTORS (2) PROPOSED ADOPTION OF THE LONG-TERM SERVICE PLAN (3) PROPOSED ISSUING OF DEBT FINANCING INSTRUMENTS (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (5) PROPOSED SHARE BUY-BACK AND THE RELEVANT AUTHORIZATION AND (6) NOTICE OF EXTRAORDINARY GENERAL MEETING (551KB, PDF)
15/11/2018
16:36
03328
04605
BANKCOMM
BOCOM 15USDPREF
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Issue of Debt Securities / Other]
(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (2) PROPOSED ISSUANCE OF TIER 2 CAPITAL BONDS (3) REMUNERATION PLAN FOR DIRECTORS (4) REMUNERATION PLAN FOR SUPERVISORS (5) PROPOSED AMENDMENTS TO THE AUTHORIZATION TO THE BOARD BY THE GENERAL MEETING AND NOTICE OF EGM (260KB, PDF)
Pursuant to the Codes on Takeovers and Mergers and Share Repurchases ("Takeovers Codes"), a copy of each document to be displayed under Note 1 to Rule 8 of the Takeovers Codes must be provided by the issuer of the offer document or offeree board circular, as appropriate, to Securities and Futures Commission ("SFC") for display on the SFC's website. To access these documents on display, you can either click this link http://www.sfc.hk/dod/jsp/EN/DoDmain.jsp or click the button next to the subject title of the offer document or offeree board circular.

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