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
22/03/2019
22:48
02333GREATWALL MOTOR
(Headlines Revised) Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Other / Amendment of...More]
PROPOSAL IN RELATION TO A GENERAL MANDATE FOR THE BOARD TO REPURCHASE A SHARES AND H SHARES PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2018 OPERATING STRATEGIES OF THE COMPANY FOR THE YEAR 2019 RE-APPOINTMENT OF AUDITOR ELECTION OF A SUPERVISOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICES OF AGM AND H SHAREHOLDERS' CLASS MEETING (190KB, PDF)
22/03/2019
22:23
02333GREATWALL MOTOR
Circulars - [Other]
Notification Letter and Request Form (583KB, PDF)
22/03/2019
22:21
02333GREATWALL MOTOR
Circulars - [Other]
Notification Letter and Request Form (551KB, PDF)
22/03/2019
21:34
02333GREATWALL MOTOR
Circulars - [Other]
NOTICE OF ATTENDANCE FOR H SHAREHOLDERS' CLASS MEETING(REPLY SLIP) (70KB, PDF)
22/03/2019
21:29
02333GREATWALL MOTOR
Circulars - [Other]
NOTICE OF ATTENDANCE FOR ANNUAL GENERAL MEETING(REPLY SLIP) (69KB, PDF)
22/03/2019
19:27
01798DATANG RENEW
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (485KB, PDF)
22/03/2019
19:22
01656ISDN HOLDINGS
Circulars - [Amendment of Constitutional Documents]
Circulars -EGM (679KB, PDF)
22/03/2019
19:15
01656ISDN HOLDINGS
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
AGM Circulars (575KB, PDF)
22/03/2019
19:02
01798DATANG RENEW
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM (481KB, PDF)
22/03/2019
18:39
01782VIXTEL TECH
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSAL FOR (1) DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; (2) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING (230KB, PDF)
22/03/2019
18:24
00317COMEC
Circulars - [Other]
REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING OF 2018 (2256KB, PDF)
22/03/2019
18:17
02333GREATWALL MOTOR
Circulars - [Continuing Connected Transaction]
2019-2021 ORDINARY RELATED PARTY TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS INDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE AND THE INDEPENDENT SHAREHOLDERS (277KB, PDF)
22/03/2019
18:09
01798DATANG RENEW
Circulars - [Other]
REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2019 (125KB, PDF)
22/03/2019
17:58
00867CMS
Circulars - [Other]
NOTIFICATION LETTER (402KB, PDF)
22/03/2019
17:54
01151ELEC & ELTEK
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
CIRCULAR TO SHAREHOLDERS IN RELATION TO (1) THE PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) THE PROPOSED RENEWAL OF THE SHARE ISSUE MANDATE; (3) THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE; (4) THE PROPOSED RENEWAL OF THE INTERESTED PERSON TRANSACTIONS MANDATE; AND (5) NOTICE OF ANNUAL GENERAL MEETING (248KB, PDF)
22/03/2019
17:46
02888STANCHART
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
Notice of Annual General Meeting 2019 (309KB, PDF)
22/03/2019
17:46
00806VALUE PARTNERS
Circulars - [Other]
Notice of availability - Annual Report 2018, Circular, Proxy Form and Notice of Annual General Meeting (74KB, PDF)
22/03/2019
17:42
02888STANCHART
Circulars - [Other]
Your Communications (569KB, PDF)
22/03/2019
17:41
02888STANCHART
Circulars - [Other]
AGM Information (896KB, PDF)
22/03/2019
17:39
02888STANCHART
Circulars - [Other]
Currency Election Form (566KB, PDF)
22/03/2019
17:38
02888STANCHART
Circulars - [Other]
Notice of Availability to Non-Registered Holders (968KB, PDF)
22/03/2019
17:37
00867CMS
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (4434KB, PDF)
22/03/2019
17:36
02888STANCHART
Circulars - [Other]
Notice of Availability to Shareholders (892KB, PDF)
22/03/2019
17:35
00806VALUE PARTNERS
Circulars - [Other]
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications (73KB, PDF)
22/03/2019
17:27
00806VALUE PARTNERS
Circulars - [Other]
REPLY FORM (138KB, PDF)
22/03/2019
17:07
00806VALUE PARTNERS
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (297KB, PDF)
22/03/2019
17:01
00825NWDS CHINA
Circulars - [Other]
NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS & REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES (141KB, PDF)
22/03/2019
16:58
00825NWDS CHINA
Circulars - [Other]
NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS & CHANGE REQUEST FORM (162KB, PDF)
22/03/2019
16:53
01632MSCTECH
Circulars - [Connected Transaction / Major Transaction / Issue of Shares]
(I) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARE AND THE SALE LOAN OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (II) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (III) NOTICE OF EGM (2305KB, 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.