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25/04/2019
21:35
02686AAG ENERGY
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO UNAUDITED FINANCIAL INFORMATION OF THE CONTROLLING SHAREHOLDER GROUP FOR THE THREE MONTHS ENDED 31 MARCH 2019 (75KB, PDF)
25/04/2019
16:51
01615AB BUILDERS
Proxy Forms
PROXY FORM (36KB, PDF)
25/04/2019
16:46
01615AB BUILDERS
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (44KB, PDF)
25/04/2019
16:40
01615AB BUILDERS
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (115KB, PDF)
25/04/2019
16:34
01615AB BUILDERS
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (942KB, PDF)
25/04/2019
17:18
06189ADWAY
Circulars - [Other]
REPLY SLIP FOR ANNUAL GENERAL MEETING (120KB, PDF)
25/04/2019
17:17
06189ADWAY
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 11 JUNE 2019 (OR AT ANY ADJOURNMENT THEREOF) (133KB, PDF)
25/04/2019
17:16
06189ADWAY
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (151KB, PDF)
25/04/2019
17:14
06189ADWAY
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED CHANGE OF DIRECTOR AND (3) NOTICE OF ANNUAL GENERAL MEETING (372KB, PDF)
25/04/2019
17:11
06189ADWAY
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (3355KB, PDF)
25/04/2019
22:01
00753AIR CHINA
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
FIRST QUARTERLY REPORT 2019 (148KB, PDF)
25/04/2019
19:01
00753AIR CHINA
Circulars - [Other]
Notification Letter and Request Form for Non-Registered Shareholders (508KB, PDF)
25/04/2019
19:01
00753AIR CHINA
Circulars - [Other]
Notification Letter and Request Form for Registered Shareholders (531KB, PDF)
25/04/2019
19:00
00753AIR CHINA
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (5350KB, PDF)
25/04/2019
16:36
00090AMBER ENERGY
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (104KB, PDF)
25/04/2019
16:34
00090AMBER ENERGY
Proxy Forms
Form of Proxy for Annual General Meeting (and at any adjournment thereof) to be held on Monday, 10 June 2019 at 10:30 a.m. (102KB, PDF)
25/04/2019
16:33
00090AMBER ENERGY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (245KB, PDF)
25/04/2019
16:31
00090AMBER ENERGY
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (13277KB, PDF)
25/04/2019
16:53
00630AMCO UNITED
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (3447KB, PDF)
25/04/2019
16:32
00995ANHUIEXPRESSWAY
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2018 Annual Report (2651KB, PDF)
25/04/2019
16:55
03337ANTON OILFIELD
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (97KB, PDF)
25/04/2019
16:52
03337ANTON OILFIELD
Circulars - [Other]
Second Letter and Change Request Form (326KB, PDF)
25/04/2019
16:50
03337ANTON OILFIELD
Circulars - [Other]
Notification Letter and Request Form to non-registered holders (305KB, PDF)
25/04/2019
16:47
03337ANTON OILFIELD
Circulars - [Other]
Notification Letter for registered shareholders (216KB, PDF)
25/04/2019
16:45
03337ANTON OILFIELD
Circulars - [Other]
Election of Means of Receipt and Language for Corporate Communications (115KB, PDF)
25/04/2019
16:42
03337ANTON OILFIELD
Circulars - [Other]
Reply Form (223KB, PDF)
25/04/2019
16:38
03337ANTON OILFIELD
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 27 MAY 2019 (371KB, PDF)
25/04/2019
16:35
03337ANTON OILFIELD
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (458KB, PDF)
25/04/2019
16:31
03337ANTON OILFIELD
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (6678KB, PDF)
25/04/2019
17:23
01370AOWEI HOLDING
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (65KB, PDF)
25/04/2019
17:20
01370AOWEI HOLDING
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (66KB, PDF)
25/04/2019
17:18
01370AOWEI HOLDING
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (256KB, PDF)
25/04/2019
17:14
01370AOWEI HOLDING
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (2105KB, PDF)
25/04/2019
16:59
01104APAC RESOURCES
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (279KB, PDF)
26/04/2019
06:56
00264ASCENT INT'L
Proxy Forms
Proxy Form for use at the annual general meeting (the "AGM") to be held on Thursday, 30 May 2019 (66KB, PDF)
26/04/2019
06:53
00264ASCENT INT'L
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (61KB, PDF)
26/04/2019
06:48
00264ASCENT INT'L
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (157KB, PDF)
26/04/2019
06:43
00264ASCENT INT'L
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (1156KB, PDF)
25/04/2019
17:55
00662ASIA FINANCIAL
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS) (162KB, PDF)
25/04/2019
17:02
00707ATV HOLDINGS
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (484KB, PDF)
25/04/2019
16:58
00707ATV HOLDINGS
Proxy Forms
PROXY FORM (136KB, PDF)
25/04/2019
16:54
00707ATV HOLDINGS
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (318KB, PDF)
25/04/2019
16:51
00707ATV HOLDINGS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) CLOSURE OF REGISTER OF MEMBERS; AND (4) NOTICE OF ANNUAL GENERAL MEETING (324KB, PDF)
25/04/2019
16:44
00707ATV HOLDINGS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (10292KB, PDF)
25/04/2019
20:17
00161AVIC IHL
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)
25/04/2019
20:15
00161AVIC IHL
Announcements and Notices - [Inside Information / Results of a Subsidiary]
ANNOUNCEMENT - PRINCIPAL FINANCIAL DATA AND INDICATORS OF TIAN MA FOR THE FIRST QUARTER OF 2019 (90KB, PDF)
25/04/2019
22:47
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)
25/04/2019
22:44
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)
25/04/2019
22:41
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)
25/04/2019
22:38
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)
25/04/2019
22:11
02357AVICHINA
Announcements and Notices - [Results of a Subsidiary]
ANNOUNCEMENT- RESULTS OF SUBSIDIARIES (184KB, PDF)
26/04/2019
08:09
01761BABYTREE GROUP
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 13 JUNE 2019 (88KB, PDF)
26/04/2019
08:07
01761BABYTREE GROUP
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme / General...More]
PROPOSED RE-ELECTION OF DIRECTORS / PROPOSED ADOPTION OF SHARE OPTION SCHEME / PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES / NOTICE OF ANNUAL GENERAL MEETING (383KB, PDF)
26/04/2019
08:04
01761BABYTREE GROUP
Announcements and Notices - [Notice of AGM / Share Option Scheme / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (93KB, PDF)
26/04/2019
08:00
01761BABYTREE GROUP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (3473KB, PDF)
25/04/2019
18:59
02100BAIOO
Proxy Forms
FORM OF PROXY For use by members at the Annual General Meeting to be held at 3:00 p.m. on Friday, 28 June 2019 or any adjournment thereof (511KB, PDF)
25/04/2019
18:43
02100BAIOO
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
DECLARATION OF A SPECIAL DIVIDEND, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-APPOINTMENT OF RETIRING AUDITOR, PROPOSED RENEWAL OF RSU MANDATE TO ISSUE SHARES UNDER THE POST-IPO RSU SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (743KB, PDF)
25/04/2019
18:25
02100BAIOO
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (510KB, PDF)
25/04/2019
18:17
02100BAIOO
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (2784KB, PDF)
25/04/2019
18:05
03988BANK OF CHINA
Circulars - [Other]
Letter to Non-registered H-Share Holders-2018 Annual Report (319KB, PDF)
25/04/2019
17:58
03988BANK OF CHINA
Circulars - [Other]
Letter to H-Share Holders-2018 Annual Report and Change of Means of Receipt or Language of Future Corporate Communications (332KB, PDF)
25/04/2019
17:22
03988BANK OF CHINA
Circulars - [Other]
Letter to H-Share Holders - Means of Receipt and Language of the Bank's Corporate Communications (516KB, PDF)
25/04/2019
17:14
03988BANK OF CHINA
Financial Statements/ESG Information - [Annual Report]
2018 Annual report (8418KB, PDF)
26/04/2019
07:44
01338BAWANG GROUP
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (402KB, PDF)
26/04/2019
07:39
01338BAWANG GROUP
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (415KB, PDF)
26/04/2019
07:19
01338BAWANG GROUP
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (51KB, PDF)
26/04/2019
07:14
01338BAWANG GROUP
Proxy Forms
Proxy Form for use at the annual general meeting to be held on 31 May 2019 (46KB, PDF)
26/04/2019
07:09
01338BAWANG GROUP
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (121KB, PDF)
26/04/2019
07:01
01338BAWANG GROUP
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (8885KB, PDF)
26/04/2019
07:19
02009BBMG
Announcements and Notices - [Inside Information / Quarterly Results]
FIRST QUARTERLY REPORT FOR 2019 (613KB, PDF)
26/04/2019
07:13
02009BBMG
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON THE CHANGE OF ACCOUNTING POLICY (191KB, PDF)
26/04/2019
07:11
02009BBMG
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)
26/04/2019
07:10
02009BBMG
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)
26/04/2019
07:08
02009BBMG
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)
26/04/2019
07:07
02009BBMG
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)
26/04/2019
07:05
02009BBMG
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)
26/04/2019
07:03
02009BBMG
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)
25/04/2019
17:53
00588BEIJING N STAR
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2018 Environmental, Social and Governance Report (8053KB, PDF)
25/04/2019
17:49
00588BEIJING N STAR
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (3777KB, PDF)
25/04/2019
18:25
01522BII TRANS TECH
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (47KB, PDF)
25/04/2019
18:23
01522BII TRANS TECH
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 JUNE 2019 (43KB, PDF)
25/04/2019
18:19
01522BII TRANS TECH
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSED DECLARATION OF FINAL DIVIDEND; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING (122KB, PDF)
25/04/2019
18:15
01522BII TRANS TECH
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2018 ANNUAL REPORT (5033KB, PDF)
26/04/2019
07:17
02299BILLION IND
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return - Share Buyback (192KB, PDF)
25/04/2019
18:05
04601BOC 2014 PREF
Circulars - [Other]
Letter to Non-registered H-Share Holders-2018 Annual Report (319KB, PDF)
25/04/2019
17:58
04601BOC 2014 PREF
Circulars - [Other]
Letter to H-Share Holders-2018 Annual Report and Change of Means of Receipt or Language of Future Corporate Communications (332KB, PDF)
25/04/2019
17:22
04601BOC 2014 PREF
Circulars - [Other]
Letter to H-Share Holders - Means of Receipt and Language of the Bank's Corporate Communications (516KB, PDF)
25/04/2019
17:14
04601BOC 2014 PREF
Financial Statements/ESG Information - [Annual Report]
2018 Annual report (8418KB, PDF)
25/04/2019
22:46
03329BOCOM INTL
Announcements and Notices - [Continuing Connected Transaction / Waiver in respect of Connected Transaction Requirements]
WAIVER IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS (86KB, PDF)
25/04/2019
17:45
02377BOQI ENV
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (75KB, PDF)
25/04/2019
17:43
02377BOQI ENV
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (81KB, PDF)
25/04/2019
17:37
02377BOQI ENV
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (193KB, PDF)
25/04/2019
17:34
02377BOQI ENV
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (6403KB, PDF)
26/04/2019
08:40
00274C BILLION RES
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
26/04/2019
06:07
00274C BILLION RES
Announcements and Notices - [Final Results / Resumption]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (189KB, PDF)
25/04/2019
16:31
00605C FIN SERVICES
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT REGARDING THE LISTING OF JINFENGJI SERIES OF ASSETS AND PROVISION OF GUARANTEE BY WAY OF IRREVOCABLE JOINT LIABILITY GUARANTEE (69KB, PDF)
25/04/2019
21:07
01743CANGNAN INST
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (680KB, PDF)
25/04/2019
21:03
01743CANGNAN INST
Circulars - [Other]
REPLY SLIP FOR ATTENDING THE H SHAREHOLDERS' CLASS MEETING (59KB, PDF)
25/04/2019
21:00
01743CANGNAN INST
Circulars - [Other]
REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING (60KB, PDF)
25/04/2019
20:55
01743CANGNAN INST
Proxy Forms
FORM OF PROXY FOR THE H SHAREHOLDERS' CLASS MEETING (63KB, PDF)
25/04/2019
20:51
01743CANGNAN INST
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (64KB, PDF)
25/04/2019
20:47
01743CANGNAN INST
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2019 FIRST H SHAREHOLDERS' CLASS MEETING (69KB, PDF)
25/04/2019
20:34
01743CANGNAN INST
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2018 ANNUAL GENERAL MEETING (71KB, PDF)
25/04/2019
20:29
01743CANGNAN INST
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other]
2018 AGM Circular (246KB, PDF)
26/04/2019
06:09
03989CAPITAL ENV
Proxy Forms
PROXY FORM FOR 2019 ANNUAL GENERAL MEETING (120KB, PDF)
26/04/2019
06:07
03989CAPITAL ENV
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING (253KB, PDF)
26/04/2019
06:04
03989CAPITAL ENV
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (292KB, PDF)
25/04/2019
16:37
00469CAPXON INT'L
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS (299KB, PDF)
25/04/2019
16:31
00469CAPXON INT'L
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING(or any adjournment thereof) (61KB, PDF)
25/04/2019
19:49
01062CDB INT'L INV
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AN AUTHORIZED REPRESENTATIVE (28KB, PDF)
25/04/2019
21:05
06090CENTURION CORP
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT - RESPONSES TO QUESTIONS ON CENTURION CORPORATION LIMITED FROM SECURITIES INVESTORS ASSOCIATION (SINGAPORE) (206KB, PDF)
25/04/2019
21:01
06090CENTURION CORP
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 APRIL 2019 (108KB, PDF)
25/04/2019
18:42
01450CENTURY SAGE
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (115KB, PDF)
25/04/2019
18:37
01450CENTURY SAGE
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 3 JUNE 2019 (93KB, PDF)
25/04/2019
18:34
01450CENTURY SAGE
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (264KB, PDF)
25/04/2019
18:27
01450CENTURY SAGE
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (6597KB, PDF)
25/04/2019
18:07
00986CH ENV ENERGY
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Disposal]
FURTHER 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)
25/04/2019
16:51
06183CH GREENFRESH
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (101KB, PDF)
25/04/2019
16:49
06183CH GREENFRESH
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (46KB, PDF)
25/04/2019
16:48
06183CH GREENFRESH
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND (4)NOTICE OF ANNUAL GENERAL MEETING (276KB, PDF)
25/04/2019
16:46
06183CH GREENFRESH
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (8078KB, PDF)
25/04/2019
17:07
02600CHALCO
Circulars - [Other]
Notification Letter and Request Form to Non-registered Holder (395KB, PDF)
25/04/2019
17:02
02600CHALCO
Circulars - [Other]
Notification Letter and Request Form to Shareholder (581KB, PDF)
25/04/2019
16:51
02600CHALCO
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (3267KB, PDF)
25/04/2019
17:40
02068CHALIECO
Circulars - [Other]
REPLY SLIP FOR ATTENDING THE 2018 ANNUAL GENERAL MEETING (78KB, PDF)
25/04/2019
17:26
02068CHALIECO
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Issue of Shares under a General Mandate / Closure...More]
NOTICE OF THE 2018 ANNUAL GENERAL MEETING (91KB, PDF)
25/04/2019
17:21
02068CHALIECO
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2018 Annual Report (2429KB, PDF)
26/04/2019
06:14
02017CHANHIGH
Announcements and Notices - [Notice of AGM]
NOTICE OF THE AGM (87KB, PDF)
26/04/2019
06:13
02017CHANHIGH
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 10 JUNE 2019 (OR AT ANY ADJOURNMENT THEREOF) (82KB, PDF)
26/04/2019
06:11
02017CHANHIGH
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING (274KB, PDF)
26/04/2019
06:07
02017CHANHIGH
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (1188KB, PDF)
25/04/2019
18:49
01785CHENGDU EXPWAY
Financial Statements/ESG Information - [Annual Report]
2018 ANNUAL REPORT (1896KB, PDF)
25/04/2019
18:06
01863CHI LONGEVITY
Proxy Forms
Proxy Form for Annual General Meeting to be held on Saturday, 15 June 2019 (and at any adjournment thereof) (134KB, PDF)
25/04/2019
18:03
01863CHI LONGEVITY
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (286KB, PDF)
25/04/2019
18:01
01863CHI LONGEVITY
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, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (184KB, PDF)
25/04/2019
17:59
01863CHI LONGEVITY
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (2677KB, PDF)
25/04/2019
22:32
00978CHI MER LAND
Announcements and Notices - [Inside Information]
ANNOUNCEMENT - TENDER FOR PROPERTY DEVELOPMENT IN HONG KONG (56KB, PDF)
25/04/2019
22:54
01572CHINA ART FIN
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES (177KB, PDF)
25/04/2019
17:11
01800CHINA COMM CONS
Announcements and Notices - [Inside Information]
ANNOUNCEMENT IN RELATION TO KEY OPERATIONAL DATA IN THE FIRST QUARTER OF 2019 (59KB, PDF)
25/04/2019
20:26
00670CHINA EAST AIR
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2018 Corporate Social Responsibility Report (13815KB, PDF)
25/04/2019
20:05
00670CHINA EAST AIR
Circulars - [Other]
Notification Letter and Request Form for Non-Registered Shareholders (548KB, PDF)
25/04/2019
19:53
00670CHINA EAST AIR
Circulars - [Other]
Notification Letter and Request Form for Registered Shareholders (541KB, PDF)
25/04/2019
19:45
00670CHINA EAST AIR
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (8075KB, PDF)
25/04/2019
17:40
00875CHINA FIN INV
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (214KB, PDF)
25/04/2019
17:12
00875CHINA FIN INV
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION EXTENSION OF LONG STOP DATE (66KB, PDF)
25/04/2019
17:19
00110CHINA FORTUNE
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (91KB, PDF)
25/04/2019
17:18
00110CHINA FORTUNE
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY (90KB, PDF)
25/04/2019
17:16
00110CHINA FORTUNE
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (198KB, PDF)
25/04/2019
17:14
00110CHINA FORTUNE
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (4689KB, PDF)
25/04/2019
20:24
01197CHINA HENGSHI
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT - PROPOSAL FOR PRIVATISATION OF CHINA HENGSHI FOUNDATION COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) AND PROPOSED WITHDRAWAL OF LISTING EXTENSION OF TIME FOR DESPATCH OF SCHEME DOCUMENT (122KB, PDF)
25/04/2019
17:18
00817CHINA JINMAO
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)
25/04/2019
17:41
02628CHINA LIFE
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)
25/04/2019
17:39
02628CHINA LIFE
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)
25/04/2019
17:32
02628CHINA LIFE
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Announcement - Nomination of Executive Director and Non-executive Director (61KB, PDF)
25/04/2019
17:31
02628CHINA LIFE
Announcements and Notices - [Other - Trading Update / Inside Information]
Summary of Solvency Quarterly Report of Insurance Company (First Quarter of 2019) (163KB, PDF)
25/04/2019
17:29
02628CHINA LIFE
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Inside Information / Quarterly Results]
2019 First Quarter Report (164KB, PDF)
25/04/2019
16:34
00916CHINA LONGYUAN
Announcements and Notices - [Quarterly Results / Inside Information]
UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 (235KB, PDF)
25/04/2019
17:01
02023CHINA LUDAO
Proxy Forms
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2018 FORM OF PROXY (90KB, PDF)
25/04/2019
16:57
02023CHINA LUDAO
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (97KB, PDF)
25/04/2019
16:52
02023CHINA LUDAO
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (252KB, PDF)
25/04/2019
16:48
02023CHINA LUDAO
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (2861KB, PDF)
25/04/2019
16:50
00603CHINA OIL & GAS
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (110KB, PDF)
25/04/2019
16:47
00603CHINA OIL & GAS
Proxy Forms
Form of Proxy for 2019 Annual General Meeting (100KB, PDF)
25/04/2019
16:42
00603CHINA OIL & GAS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR (1) DISTRIBUTION OF FINAL DIVIDEND OUT OF CONTRIBUTED SURPLUS ACCOUNT; (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (277KB, PDF)
25/04/2019
16:35
00603CHINA OIL & GAS
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (3901KB, PDF)
25/04/2019
19:42
01186CHINA RAIL CONS
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON ENTERING INTO A NEW OVERSEAS CONTRACT (152KB, PDF)
25/04/2019
22:35
00390CHINA RAILWAY
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Inside Information]
OVERSEAS REGULATORY ANNOUNCEMENT AND INSIDE INFORMATION - Indicative Announcement of China Railway Group Limited on the Review of the Acquisition of Assets by Issuance of Shares of the Company by the Merger and Reorganisation Vetting Committee of the CSRC (107KB, PDF)
25/04/2019
22:28
00390CHINA RAILWAY
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
Announcement of China Railway Group Limited on Major Operating Information for the First Quarter of 2019 (133KB, PDF)
25/04/2019
22:49
01508CHINA RE
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2018 Corporate Social Responsibility Report (13411KB, PDF)
25/04/2019
16:57
01508CHINA RE
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (493KB, PDF)
25/04/2019
16:52
01508CHINA RE
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED HOLDERS AND REQUEST FORM (523KB, PDF)
25/04/2019
16:44
01508CHINA RE
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (2557KB, PDF)
25/04/2019
16:44
01193CHINA RES GAS
Announcements and Notices - [Sufficiency of Public Float]
ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT (164KB, PDF)
25/04/2019
19:51
01088CHINA SHENHUA
Announcements and Notices - [Other - Corporate Governance Related Matters]
AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE (488KB, PDF)
25/04/2019
19:49
01088CHINA SHENHUA
Announcements and Notices - [Other - Corporate Governance Related Matters]
AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD (159KB, PDF)
25/04/2019
19:48
01088CHINA SHENHUA
Announcements and Notices - [Other - Corporate Governance Related Matters]
AMENDMENTS TO THE RULES OF PROCEDURE OF GENERAL MEETING (193KB, PDF)
25/04/2019
19:16
01088CHINA SHENHUA
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
FIRST QUARTERLY REPORT FOR THE YEAR 2019 (233KB, PDF)
25/04/2019
19:14
01088CHINA SHENHUA
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)
25/04/2019
19:11
01088CHINA SHENHUA
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (194KB, PDF)
25/04/2019
19:06
01088CHINA SHENHUA
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (242KB, PDF)
25/04/2019
18:59
01088CHINA SHENHUA
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
OVERSEAS REGULATORY ANNOUNCEMENT (180KB, PDF)
25/04/2019
16:45
00956CHINA SUNTIEN
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)
25/04/2019
16:41
00956CHINA SUNTIEN
Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Trading Update]
UNAUDITED 2019 FIRST QUARTERLY FINANCIAL STATEMENTS (113KB, PDF)
25/04/2019
19:57
00308CHINA TRAVEL HK
Circulars - [Other]
Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications (171KB, PDF)
25/04/2019
19:55
00308CHINA TRAVEL HK
Circulars - [Other]
Letter to Existing Registered Shareholders - Notice of Publication of 2018 Annual Report and other documents (227KB, PDF)
25/04/2019
19:53
00308CHINA TRAVEL HK
Circulars - [Other]
Letter to Non-Registered Shareholders - Notice of Publication of 2018 Annual Report and other documents (223KB, PDF)
25/04/2019
19:52
00308CHINA TRAVEL HK
Proxy Forms
FORM OF PROXY (ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2019) (69KB, PDF)
25/04/2019
19:49
00308CHINA TRAVEL HK
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (76KB, PDF)
25/04/2019
19:46
00308CHINA TRAVEL HK
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (195KB, PDF)
25/04/2019
19:44
00308CHINA TRAVEL HK
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (6234KB, PDF)
26/04/2019
07:49
03320CHINARES PHARMA
Announcements and Notices - [Results of a Subsidiary]
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF JIANGZHONG PHARMACEUTICAL FOR THE THREE MONTHS ENDED 31 MARCH 2019 (158KB, PDF)
25/04/2019
19:49
01258CHINFMINING
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - EXPANSION OF COPPER LEACHING SYSTEM OF CNMC HUACHIN MABENDE (61KB, PDF)
25/04/2019
19:09
00385CHINNEY ALLI
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (67KB, PDF)
25/04/2019
19:05
00385CHINNEY ALLI
Proxy Forms
Form of proxy for use by shareholders at the Annual General Meeting to be held on Tuesday, 4 June 2019 at 4:30 p.m. (and at any adjournment thereof) (49KB, PDF)
25/04/2019
19:01
00385CHINNEY ALLI
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (1325KB, PDF)
25/04/2019
18:55
01556CHINNEY KW
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (98KB, PDF)
25/04/2019
18:47
01556CHINNEY KW
Proxy Forms
Form of proxy for use by shareholders at the Annual General Meeting to be held on Tuesday, 4 June 2019 at 3:30 p.m. (and at any adjournment thereof) (90KB, PDF)
25/04/2019
18:42
01556CHINNEY KW
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (1257KB, PDF)
25/04/2019
19:50
01609CHONG KIN GP
Announcements and Notices - [Major Transaction]
COMPLETION OF MAJOR TRANSACTION ACQUISITION OF FINANCE LEASING COMPANY IN THE PRC (50KB, PDF)
25/04/2019
20:33
01053CHONGQING IRON
Announcements and Notices - [Other - Trading Update]
ANNOUNCEMENT ON THE OPERATING DATA FOR THE FIRST QUARTER OF 2019 (130KB, PDF)
25/04/2019
20:28
01053CHONGQING IRON
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Quarterly Results / Inside Information]
FIRST QUARTERLY REPORT OF 2019 (245KB, PDF)
25/04/2019
17:43
01053CHONGQING IRON
Circulars - [Other]
Request Form(Non-registered holder) (127KB, PDF)
25/04/2019
17:41
01053CHONGQING IRON
Circulars - [Other]
Request Form(registered holder) (111KB, PDF)
25/04/2019
17:37
01053CHONGQING IRON
Circulars - [Other]
NOTIFICATION LETTER(Non-registered holder) (196KB, PDF)
25/04/2019
17:35
01053CHONGQING IRON
Circulars - [Other]
NOTIFICATION LETTER(registered holder) (209KB, PDF)
25/04/2019
17:29
01053CHONGQING IRON
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS (2) GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY (3) PROPOSED APPOINTMENT OF DIRECTORS AND A SUPERVISOR AND (4) NOTICE OF 2018 ANNUAL GENERAL MEETING AND 2019 FIRST CLASS MEETING OF H SHAREHOLDERS (601KB, PDF)
25/04/2019
17:18
01053CHONGQING IRON
Financial Statements/ESG Information - [Annual Report]
2018 ANNUAL REPORT (2866KB, PDF)
25/04/2019
16:41
00641CHTC FONG'S INT
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (60KB, PDF)
25/04/2019
16:35
00641CHTC FONG'S INT
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF ANNUAL GENERAL MEETING (61KB, PDF)
25/04/2019
16:34
00641CHTC FONG'S INT
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (2) RE-ELECTION OF THE RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (135KB, PDF)
25/04/2019
16:32
00641CHTC FONG'S INT
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (4476KB, PDF)
26/04/2019
09:01
03908CICC
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)
26/04/2019
06:47
03908CICC
Announcements and Notices - [Issue of Debt Securities]
Voluntary Announcement - Issue of U.S.$700,000,000 Floating Rate Notes due 2022 and U.S.$300,000,000 3.375 per cent. Notes due 2022 under CICC Hong Kong Finance 2016 MTN Limited's U.S.$3,000,000,000 Guaranteed Medium Term Note Programme (74KB, PDF)
25/04/2019
16:52
01763CIRC
Announcements and Notices - [Issue of Debt Securities]
PROPOSED ISSUE OF BONDS (463KB, PDF)
25/04/2019
21:50
00267CITIC
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)
25/04/2019
21:49
00267CITIC
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)
25/04/2019
21:46
00267CITIC
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)
25/04/2019
21:45
00267CITIC
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)
25/04/2019
21:42
00267CITIC
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)
25/04/2019
21:40
00267CITIC
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)
25/04/2019
20:05
00267CITIC
Announcements and Notices - [Inside Information / Results of a Subsidiary]
Announcement - Report for the First Quarter of 2019 of China CITIC Bank Corporation Limited (350KB, PDF)
25/04/2019
20:13
00998CITIC BANK
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)
25/04/2019
20:10
00998CITIC BANK
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)
25/04/2019
20:06
00998CITIC BANK
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)
25/04/2019
19:52
00998CITIC BANK
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT NOMINATION OF EXECUTIVE DIRECTOR (79KB, PDF)
25/04/2019
19:46
00998CITIC BANK
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)
25/04/2019
19:36
00998CITIC BANK
Announcements and Notices - [Quarterly Results / Inside Information]
REPORT FOR THE FIRST QUARTER OF 2019 (131KB, PDF)
25/04/2019
21:43
06030CITIC SEC
Constitutional Documents
ARTICLES OF ASSOCIATION (1137KB, PDF)
25/04/2019
21:38
06030CITIC SEC
Announcements and Notices - [Amendment of Constitutional Documents]
ANNOUNCEMENT ON APPROVAL BY SHENZHEN SECURITIES REGULATORY BUREAU ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION (491KB, PDF)
25/04/2019
19:23
00256CITYCHAMP
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (78KB, PDF)
25/04/2019
19:09
00256CITYCHAMP
Circulars - [Other]
Letter to Shareholders and Change Request Form (530KB, PDF)
25/04/2019
19:04
00256CITYCHAMP
Circulars - [Other]
Notification Letter to Non-Registered Holder of Securities and Request Form (534KB, PDF)
25/04/2019
18:57
00256CITYCHAMP
Circulars - [Other]
Notification Letter to Shareholders and Change Request Form (533KB, PDF)
25/04/2019
18:38
00256CITYCHAMP
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (168KB, PDF)
25/04/2019
18:17
00256CITYCHAMP
Proxy Forms
FORM OF PROXY (73KB, PDF)
25/04/2019
18:10
00256CITYCHAMP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (7875KB, PDF)
25/04/2019
20:33
03968CM BANK
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)
25/04/2019
20:28
03968CM BANK
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)
25/04/2019
19:11
03968CM BANK
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors]
RE-ELECTION OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS ON CHANGE OF SESSION (126KB, PDF)
25/04/2019
20:33
04614CMB 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)
25/04/2019
20:28
04614CMB 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)
25/04/2019
19:11
04614CMB 17USDPREF
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors]
RE-ELECTION OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS ON CHANGE OF SESSION (126KB, PDF)
25/04/2019
19:51
04609CMBC 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)
25/04/2019
17:04
01141CMBC CAPITAL
Circulars - [Major Transaction]
MAJOR TRANSACTION AMENDMENT AGREEMENT IN RELATION TO EXTENSION OF THE LOAN (91KB, PDF)
25/04/2019
18:04
03309C-MER EYE
Circulars - [Other]
Notification Letter to Shareholder and Change Request Form - Notice of Publication of 2018 Annual Report, AGM Circular and Proxy Form (725KB, PDF)
25/04/2019
18:00
03309C-MER EYE
Circulars - [Other]
Notification Letter to Non-Registered Holder and Request Form - Notice of Publication of 2018 Annual Report and AGM Circular (804KB, PDF)
25/04/2019
17:57
03309C-MER EYE
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (198KB, PDF)
25/04/2019
17:55
03309C-MER EYE
Proxy Forms
Form of Proxy for use at the Annual General Meeting (191KB, PDF)
25/04/2019
17:51
03309C-MER EYE
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (542KB, PDF)
25/04/2019
17:46
03309C-MER EYE
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (2195KB, PDF)
25/04/2019
18:49
00867CMS
Announcements and Notices - [Results of AGM]
ANNOUNCEMENT ON VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 APRIL 2019 (89KB, PDF)
25/04/2019
22:24
06099CMSC
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
2019 FIRST QUARTERLY REPORT (154KB, PDF)
25/04/2019
17:40
03323CNBM
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOMA INTERNATIONAL FOR THE THREE MONTHS ENDED 31 MARCH 2019 (134KB, PDF)
25/04/2019
16:34
00883CNOOC
Announcements and Notices - [Inside Information]
ANNOUNCEMENT (313KB, PDF)
25/04/2019
18:07
00428COCOON HOLDINGS
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE OF REQUEST FORM (490KB, PDF)
25/04/2019
16:55
00428COCOON HOLDINGS
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (100KB, PDF)
25/04/2019
16:47
00428COCOON HOLDINGS
Proxy Forms
Proxy Form for use at the Annual General Meeting on 28th June, 2019 (38KB, PDF)
25/04/2019
16:43
00428COCOON HOLDINGS
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (46KB, PDF)
25/04/2019
16:37
00428COCOON HOLDINGS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (4225KB, PDF)
25/04/2019
19:04
01681CONSUN PHARMA
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (297KB, PDF)
25/04/2019
22:23
02369COOLPAD GROUP
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LAND USE RIGHTS AND CONSTRUCTION IN PROGRESS (79KB, PDF)
26/04/2019
06:55
01138COSCO SHIP ENGY
Circulars - [Other]
SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 10 JUNE 2019 (56KB, PDF)
26/04/2019
06:50
01138COSCO SHIP ENGY
Proxy Forms
Proxy Form for the Annual General Meeting for Holders of H Shares to be held on Monday, 10 June 2019 (72KB, PDF)
26/04/2019
06:45
01138COSCO SHIP ENGY
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (62KB, PDF)
26/04/2019
06:40
01138COSCO SHIP ENGY
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
APPOINTMENT OF EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (188KB, PDF)
25/04/2019
19:28
00517COSCO SHIP INTL
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
Closure of Register of Members (101KB, PDF)
25/04/2019
19:22
00517COSCO SHIP INTL
Proxy Forms
Form of Proxy for Annual General Meeting to be Held on 31st May 2019 (59KB, PDF)
25/04/2019
19:16
00517COSCO SHIP INTL
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (69KB, PDF)
25/04/2019
19:10
00517COSCO SHIP INTL
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
Re-election of Directors and General Mandates to Issue and Repurchase Shares Proposals and Notice of Annual General Meeting (209KB, PDF)
25/04/2019
18:58
00517COSCO SHIP INTL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (11280KB, PDF)
25/04/2019
17:12
01199COSCO SHIP PORT
Announcements and Notices - [Quarterly Results]
FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 (537KB, PDF)
25/04/2019
17:09
01199COSCO SHIP PORT
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (127KB, PDF)
25/04/2019
17:06
01199COSCO SHIP PORT
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF CHAIRMAN OF THE BOARD, RESIGNATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES (203KB, PDF)
25/04/2019
19:11
01043COSLIGHT TECH
Announcements and Notices - [Charging or Pledging of Shares by Shareholder]
PLEDGING OF SHARES BY CONTROLLING SHAREHOLDER (76KB, PDF)
25/04/2019
16:31
00735CP CLEAN ENERGY
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (174KB, PDF)
25/04/2019
16:35
02601CPIC
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (5338KB, PDF)
26/04/2019
06:12
01678CREATIVE GLOBAL
Proxy Forms
ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 MAY 2019 (257KB, PDF)
26/04/2019
06:10
01678CREATIVE GLOBAL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (99KB, PDF)
26/04/2019
06:08
01678CREATIVE GLOBAL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (260KB, PDF)
26/04/2019
06:05
01678CREATIVE GLOBAL
Financial Statements/ESG Information - [Annual Report]
2018 ANNUAL REPORT (4018KB, PDF)
25/04/2019
16:46
00122CROCODILE
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2018-2019 (728KB, PDF)
25/04/2019
18:15
01766CRRC
Circulars - [Other]
Notification Letter and Request Form to Non-registered Holders (454KB, PDF)
25/04/2019
18:13
01766CRRC
Circulars - [Other]
Notification Letter and Change Request Form to Registered Holders (442KB, PDF)
25/04/2019
18:11
01766CRRC
Circulars - [Other]
Reply Form (284KB, PDF)
25/04/2019
18:08
01766CRRC
Circulars - [Other]
Election of Language and Means of Receipt of Corporate Communication (166KB, PDF)
25/04/2019
18:05
01766CRRC
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2018 Corporate Social Responsibility Report (6268KB, PDF)
25/04/2019
18:00
01766CRRC
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (3390KB, PDF)
25/04/2019
16:35
03898CRRC TIMES ELEC
Announcements and Notices - [Quarterly Results / Inside Information]
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 (512KB, PDF)
25/04/2019
16:31
03898CRRC TIMES ELEC
Announcements and Notices - [Other - Miscellaneous]
CHANGES IN ACCOUNTING POLICIES (467KB, PDF)
25/04/2019
20:55
06066CSC
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
2019 FIRST QUARTERLY RESULTS (261KB, PDF)
25/04/2019
18:49
06066CSC
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)
25/04/2019
18:43
06066CSC
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)
25/04/2019
16:31
01093CSPC PHARMA
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - "PACLITAXEL CATIONIC LIPOSOME FOR INJECTION" FOR THE TREATMENT OF BREAST CANCER WAS GRANTED CLINICAL TRIAL APPROVAL (109KB, PDF)
25/04/2019
16:31
01093CSPC PHARMA
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - NEW ORAL ANTI-COAGULANT DRUG "SYHA136" WAS GRANTED CLINICAL TRIAL APPROVAL (187KB, PDF)
25/04/2019
22:57
01363CTEG
Announcements and Notices - [Delay in Results Announcement]
UNAUDITED FINANCIAL INFORMATION FOR THE YEAR ENDED 31 DECEMBER 2018 (89KB, PDF)
25/04/2019
22:41
01363CTEG
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (80KB, PDF)
25/04/2019
16:56
01620CTEH
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, MAY 28, 2019 (86KB, PDF)
25/04/2019
16:54
01620CTEH
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (94KB, PDF)
25/04/2019
16:53
01620CTEH
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (226KB, PDF)
25/04/2019
16:51
01620CTEH
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (839KB, PDF)
25/04/2019
16:53
04610CZB 17USDPREF
Announcements and Notices - [Inside Information / Other - Trading Update]
FINANCIAL DATA SUMMARY FOR THE FIRST QUARTER OF 2019 (81KB, PDF)
25/04/2019
16:53
02016CZBANK
Announcements and Notices - [Inside Information / Other - Trading Update]
FINANCIAL DATA SUMMARY FOR THE FIRST QUARTER OF 2019 (81KB, PDF)
25/04/2019
16:52
02880DALIAN PORT
Announcements and Notices - [Other - Business Update]
PROPOSED CHANGE IN USE OF PROCEEDS FROM PLACING (132KB, PDF)
25/04/2019
16:47
02880DALIAN PORT
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
2019 First Quarterly Report (241KB, PDF)
25/04/2019
16:40
02880DALIAN PORT
Announcements and Notices - [Change in Company Secretary]
APPOINTMENT OF JOINT COMPANY SECRETARY (121KB, PDF)
25/04/2019
16:35
02880DALIAN PORT
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)
25/04/2019
16:31
02880DALIAN PORT
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)
25/04/2019
17:11
00915DAOHE GLOBAL
Circulars - [Other]
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2018 ANNUAL REPORT, (ii) CIRCULAR DATED 26 APRIL 2019, AND (iii) PROXY FORM FOR 2019 ANNUAL GENERAL MEETING (457KB, PDF)
25/04/2019
17:10
00915DAOHE GLOBAL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (78KB, PDF)
25/04/2019
17:08
00915DAOHE GLOBAL
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2019 AT 3:00 P.M. (75KB, PDF)
25/04/2019
17:06
00915DAOHE GLOBAL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (257KB, PDF)
25/04/2019
17:03
00915DAOHE GLOBAL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (11060KB, PDF)
25/04/2019
18:45
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)
25/04/2019
18:43
00991DATANG POWER
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (3264KB, PDF)
25/04/2019
21:09
00559DETAI NEWENERGY
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY HOLDING COMPANY (137KB, PDF)
25/04/2019
18:12
03958DFZQ
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)
25/04/2019
18:08
03958DFZQ
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)
25/04/2019
18:01
03958DFZQ
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)
25/04/2019
17:58
03958DFZQ
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)
25/04/2019
20:05
00547DIGITAL DOMAIN
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM (466KB, PDF)
25/04/2019
20:03
00547DIGITAL DOMAIN
Circulars - [Other]
NOTIFICATION LETTER TO SHAREHOLDER(S) AND REQUEST FORM (441KB, PDF)
25/04/2019
20:00
00547DIGITAL DOMAIN
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2019 OR ANY ADJOURNMENT THEREOF (72KB, PDF)
25/04/2019
19:45
00547DIGITAL DOMAIN
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (132KB, PDF)
25/04/2019
18:58
00547DIGITAL DOMAIN
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (117KB, PDF)
25/04/2019
18:51
00547DIGITAL DOMAIN
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (4576KB, PDF)
25/04/2019
21:22
00895DONGJIANG ENV
Announcements and Notices - [Inside Information / Quarterly Results]
INSIDE INFORMATION SUMMARY OF 2019 FIRST QUARTERLY REPORT (609KB, PDF)
25/04/2019
21:19
00895DONGJIANG ENV
Circulars - [Other]
SHAREHOLDER'S REPLY SLIP FOR ATTENDING THE SECOND CLASS MEETING OF HOLDERS OF H SHARES IN 2019 TO BE HELD ON 11 JUNE 2019 (455KB, PDF)
25/04/2019
21:15
00895DONGJIANG ENV
Proxy Forms
PROXY FORM FOR THE SECOND CLASS MEETING OF HOLDERS OF H SHARES IN 2019 TO BE HELD ON 11 JUNE 2019 (464KB, PDF)
25/04/2019
21:12
00895DONGJIANG ENV
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of...More]
NOTICE OF THE SECOND CLASS MEETING OF HOLDERS OF H SHARES IN 2019 (834KB, PDF)
25/04/2019
21:08
00895DONGJIANG ENV
Circulars - [Other]
SHAREHOLDER'S REPLY SLIP FOR ATTENDING THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON 11 JUNE 2019 (455KB, PDF)
25/04/2019
21:05
00895DONGJIANG ENV
Proxy Forms
FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON 11 JUNE 2019 (469KB, PDF)
25/04/2019
21:02
00895DONGJIANG ENV
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Amendment of...More]
NOTICE OF THE 2018 ANNUAL GENERAL MEETING (837KB, PDF)
25/04/2019
20:57
00895DONGJIANG ENV
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (5744KB, PDF)
25/04/2019
19:58
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)
25/04/2019
19:55
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)
25/04/2019
19:48
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)
25/04/2019
19:45
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)
25/04/2019
19:42
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)
25/04/2019
19:38
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)
25/04/2019
17:18
02718DONGZHENG AFC
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (465KB, PDF)
25/04/2019
17:14
02718DONGZHENG AFC
Constitutional Documents
ARTICLES OF ASSOCIATION (277KB, PDF)
25/04/2019
20:12
00356DT CAPITAL
Proxy Forms
PROXY FORM (171KB, PDF)
25/04/2019
20:09
00356DT CAPITAL
Announcements and Notices - [Other - Miscellaneous]
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING (209KB, PDF)
25/04/2019
20:04
00356DT CAPITAL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (172KB, PDF)
25/04/2019
19:54
00356DT CAPITAL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (304KB, PDF)
25/04/2019
19:47
00356DT CAPITAL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2018 Annual Report (2177KB, PDF)
25/04/2019
16:31
06889DYNAM JAPAN
Announcements and Notices - [Other - Miscellaneous]
PROPOSED RECORD DATE IN CONNECTION WITH ENTITLEMENT TO ATTEND AND VOTE AT THE 2019 ANNUAL GENERAL MEETING (233KB, PDF)
25/04/2019
21:30
03699EB GRAND CHINA
(Headlines Revised) Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance...More]
Annual Report 2018 (3891KB, PDF)
25/04/2019
16:56
03699EB GRAND CHINA
Proxy Forms
Proxy Form (109KB, PDF)
25/04/2019
16:51
03699EB GRAND CHINA
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (121KB, PDF)
25/04/2019
16:45
03699EB GRAND CHINA
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting (299KB, PDF)
25/04/2019
16:36
02341ECOGREEN
Proxy Forms
Proxy Form for the 2019 Annual General Meeting (110KB, PDF)
25/04/2019
16:35
02341ECOGREEN
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Proposals for General Mandates to Issue and to Repurchase Shares, Re-election of Retiring Directors and Notice of 2019 Annual General Meeting (281KB, PDF)
25/04/2019
16:31
02341ECOGREEN
Announcements and Notices - [Notice of AGM]
Notice of 2019 Annual General Meeting (127KB, PDF)
25/04/2019
19:31
00907ELEGANCEOPTICAL
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (61KB, PDF)
25/04/2019
19:26
00907ELEGANCEOPTICAL
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance...More]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF EACH OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE (68KB, PDF)
25/04/2019
17:22
00764ETERNITY INV
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (196KB, PDF)
25/04/2019
17:20
00764ETERNITY INV
Proxy Forms
PROXY FORM (242KB, PDF)
25/04/2019
17:19
00764ETERNITY INV
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (427KB, PDF)
25/04/2019
17:16
00764ETERNITY INV
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (3572KB, PDF)
25/04/2019
22:01
00708EVERG HEALTH
Circulars - [Major Transaction]
MAJOR TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MINI MINOR LIMITED (884KB, PDF)
25/04/2019
22:52
00038FIRST TRACTOR
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)
25/04/2019
22:48
00038FIRST TRACTOR
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS, THEIR ROLE AND FUNCTION (42KB, PDF)
25/04/2019
22:44
00038FIRST TRACTOR
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...More]
(1) APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN; (2) RESIGNATION OF VICE CHAIRMAN AND MEMBER OF STRATEGIC AND INVESTMENT COMMITTEE; (3) APPOINTMENT OF MEMBERS OF STRATEGIC AND INVESTMENT COMMITTEE; (4) APPOINTMENT OF CHAIRMAN OF STRATEGIC AND INVESTMENT COMMITTEE; (5) APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE; AND (6) APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE (73KB, PDF)
25/04/2019
22:33
00038FIRST TRACTOR
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...More]
POLL VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 APRIL 2019 (76KB, PDF)
25/04/2019
19:36
00038FIRST TRACTOR
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Social Responsibility Report 2018 (3607KB, PDF)
25/04/2019
19:04
00038FIRST TRACTOR
Circulars - [Other]
Notification Letter and Request Form to Non-registered Holder (483KB, PDF)
25/04/2019
18:57
00038FIRST TRACTOR
Circulars - [Other]
Notification Letter and Change Request Form to Registered Holder (500KB, PDF)
25/04/2019
18:46
00038FIRST TRACTOR
Circulars - [Other]
(1) MAKING OF PROVISIONS FOR TERMINATION BENEFITS BY THE COMPANY; (2) MAKING OF PROVISIONS FOR IMPAIRMENT OF ASSETS BY THE COMPANY; (3) PURCHASE OF WEALTH MANAGEMENT PRODUCTS BY THE COMPANY WITH IDLE FUNDS; (4) PROVISION OF GUARANTEES BY THE COMPANY FOR DEALERS AND (5) PROVISION OF GUARANTEES BY THE COMPANY FOR ITS SUBSIDIARIES (279KB, PDF)
25/04/2019
18:31
00038FIRST TRACTOR
Circulars - [Other]
Annual General Meeting Reply Slip (64KB, PDF)
25/04/2019
18:22
00038FIRST TRACTOR
Proxy Forms
Proxy Form for Attendance at the Annual General Meeting (86KB, PDF)
25/04/2019
18:04
00038FIRST TRACTOR
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (86KB, PDF)
25/04/2019
17:41
00038FIRST TRACTOR
Financial Statements/ESG Information - [Annual Report]
2018 ANNUAL REPORT (3047KB, PDF)
26/04/2019
06:13
02310FOREBASE INTL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (2044KB, PDF)
26/04/2019
06:12
02310FOREBASE INTL
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 MAY 2019 (1171KB, PDF)
26/04/2019
06:11
02310FOREBASE INTL
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other]
RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (2059KB, PDF)
26/04/2019
06:09
02310FOREBASE INTL
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (5403KB, PDF)
25/04/2019
18:41
01039FORTUNET E-COMM
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (59KB, PDF)
25/04/2019
18:40
01039FORTUNET E-COMM
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (70KB, PDF)
25/04/2019
18:39
01039FORTUNET E-COMM
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme / Re-election or...More]
RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (150KB, PDF)
25/04/2019
18:36
01039FORTUNET E-COMM
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (3483KB, PDF)
25/04/2019
22:39
02196FOSUN PHARMA
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
25/04/2019
21:41
02196FOSUN PHARMA
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
25/04/2019
21:37
02196FOSUN PHARMA
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
25/04/2019
18:44
02196FOSUN PHARMA
Circulars - [Other]
REPLY SLIP FOR HOLDERS OF H SHARES FOR ATTENDING THE 2019 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, 25 JUNE 2019 (73KB, PDF)
25/04/2019
18:41
02196FOSUN PHARMA
Proxy Forms
FORM OF PROXY FOR HOLDERS OF H SHARES FOR THE 2019 FIRST MEETING OF HOLDERS OF H SHARES TO BE HELD ON TUESDAY, 25 JUNE 2019 (81KB, PDF)
25/04/2019
18:39
02196FOSUN PHARMA
Circulars - [Other]
REPLY SLIP FOR HOLDERS OF H SHARE FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 JUNE 2019 (72KB, PDF)
25/04/2019
18:37
02196FOSUN PHARMA
Proxy Forms
FORM OF PROXY FOR HOLDERS OF H SHARES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 JUNE 2019 (102KB, PDF)
25/04/2019
18:35
02196FOSUN PHARMA
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2019 FIRST CLASS MEETING OF H SHAREHOLDERS (82KB, PDF)
25/04/2019
18:28
02196FOSUN PHARMA
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or...More]
NOTICE OF ANNUAL GENERAL MEETING (93KB, PDF)
25/04/2019
18:24
02196FOSUN PHARMA
Circulars - [Issue of Debt Securities / Share Option Scheme / General Mandate / Amendment of Constitutional Documents /...More]
ANNUAL GENERAL MEETING; ENTRUSTED LOAN/BORROWING QUOTA; TOTAL BANK CREDIT APPLICATIONS; AUTHORIZATION TO DISPOSE OF LISTED SECURITIES; PROPOSED ISSUANCE OF CORPORATE BONDS; PROPOSED ADOPTION OF GLAND PHARMA SHARE OPTION SCHEME; EXTERNAL GUARANTEES; GENERAL MANDATES TO ISSUE SHARES; AMENDMENTS TO THE ARTICLES OF ASSOCIATION; GENERAL MANDATES TO REPURCHASE SHARES; RE-ELECTION OF THE BOARD; RE-ELECTION OF THE SUPERVISORY COMMITTEE; NOTICE OF AGM AND NOTICE OF H SHAREHOLDERS' CLASS MEETING (788KB, PDF)
25/04/2019
21:56
00500FRONTIER SER
Circulars - [Other]
NOTIFICATION LETTER / REQUEST FORM (258KB, PDF)
25/04/2019
21:53
00500FRONTIER SER
Proxy Forms
PROXY FORM (133KB, PDF)
25/04/2019
21:50
00500FRONTIER SER
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (243KB, PDF)
25/04/2019
21:47
00500FRONTIER SER
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Share Option...More]
GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES AND TO REPURCHASE SHARES RE-ELECTION OF DIRECTORS REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING (243KB, PDF)
25/04/2019
21:34
00500FRONTIER SER
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (2206KB, PDF)
25/04/2019
19:14
01443FULUM GP HLDG
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS DELAY IN DESPATCH OF CIRCULAR (61KB, PDF)
25/04/2019
16:40
00572FUTURE WORLD FH
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - NOTICE OF PUBLICATION OF 2018 ANNUAL REPORT (809KB, PDF)
25/04/2019
16:37
00572FUTURE WORLD FH
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - NOTICE OF PUBLICATION OF 2018 ANNUAL REPORT (713KB, PDF)
25/04/2019
16:33
00572FUTURE WORLD FH
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (2759KB, PDF)
26/04/2019
07:05
06038G & M HLDGS
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on 13 June 2019 (63KB, PDF)
26/04/2019
06:57
06038G & M HLDGS
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF ANNUAL GENERAL MEETING (67KB, PDF)
26/04/2019
06:51
06038G & M HLDGS
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (187KB, PDF)
26/04/2019
06:45
06038G & M HLDGS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (2311KB, PDF)
25/04/2019
17:19
02238GAC GROUP
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (7723KB, PDF)
25/04/2019
18:27
00451GCL NEWENERGY
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS RELATING TO THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2019 (81KB, PDF)
25/04/2019
18:23
00451GCL NEWENERGY
Circulars - [Other]
NOTIFICATION LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM (113KB, PDF)
25/04/2019
18:20
00451GCL NEWENERGY
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM (201KB, PDF)
25/04/2019
18:19
00451GCL NEWENERGY
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS, REQUEST FORM AND FORM OF CHANGE OF PREFERENCE (211KB, PDF)
25/04/2019
18:17
00451GCL NEWENERGY
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2019 (104KB, PDF)
25/04/2019
18:16
00451GCL NEWENERGY
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF ANNUAL GENERAL MEETING (262KB, PDF)
25/04/2019
18:13
00451GCL NEWENERGY
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (1042KB, PDF)
25/04/2019
18:10
00451GCL NEWENERGY
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (5900KB, PDF)
25/04/2019
20:19
00124GD LAND
Announcements and Notices - [Quarterly Results]
Unaudited Financial Information for the three months ended 31 March 2019 (331KB, PDF)
25/04/2019
17:31
00678GENTING HK
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (5917KB, PDF)
25/04/2019
17:23
00678GENTING HK
Circulars - [Other]
CHANGE REQUEST FORM (FOR REGISTERED SHAREHOLDERS IN THE BERMUDA PRINCIPAL REGISTER) (191KB, PDF)
25/04/2019
17:21
00678GENTING HK
Circulars - [Other]
LETTER TO EXISTING REGISTERED SHAREHOLDERS IN THE BERMUDA PRINCIPAL REGISTER - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM - CHANGE OF CHOICE OF LANGUAGE OR MEANS OF RECEIPT OF CORPORATE COMMUNICATION (21KB, PDF)
25/04/2019
17:19
00678GENTING HK
Circulars - [Other]
CHANGE REQUEST FORM (FOR REGISTERED SHAREHOLDERS IN THE HONG KONG BRANCH REGISTER) (1250KB, PDF)
25/04/2019
17:17
00678GENTING HK
Circulars - [Other]
LETTER TO EXISTING REGISTERED SHAREHOLDERS IN THE HONG KONG BRANCH REGISTER - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM - CHANGE OF CHOICE OF LANGUAGE OR MEANS OF RECEIPT OF CORPORATE COMMUNICATION (21KB, PDF)
25/04/2019
17:14
00678GENTING HK
Proxy Forms
FORM OF PROXY (52KB, PDF)
25/04/2019
17:12
00678GENTING HK
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (52KB, PDF)
25/04/2019
17:10
00678GENTING HK
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSALS FOR 1. RE-ELECTION OF DIRECTORS; AND 2. GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES. NOTICE OF ANNUAL GENERAL MEETING (129KB, PDF)
25/04/2019
17:06
00678GENTING HK
Financial Statements/ESG Information - [Annual Report]
2018 ANNUAL REPORT (3687KB, PDF)
25/04/2019
17:41
00905GLOBAL M CAP
Proxy Forms
FORM OF PROXY (69KB, PDF)
25/04/2019
17:39
00905GLOBAL M CAP
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (71KB, PDF)
25/04/2019
17:37
00905GLOBAL M CAP
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (175KB, PDF)
25/04/2019
17:34
00905GLOBAL M CAP
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (2150KB, PDF)
25/04/2019
16:41
00065GRAND OCEAN AR
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM (107KB, PDF)
25/04/2019
16:40
00065GRAND OCEAN AR
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (36KB, PDF)
25/04/2019
16:39
00065GRAND OCEAN AR
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (45KB, PDF)
25/04/2019
16:37
00065GRAND OCEAN AR
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (86KB, PDF)
25/04/2019
16:35
00065GRAND OCEAN AR
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (3319KB, PDF)
25/04/2019
21:37
01647GRANDSHORES
Announcements and Notices - [Other - Business Update]
ACQUISITION OF 40% EQUITY INTEREST IN HANGZHOU YUPU TRADING CO., LTD. (163KB, PDF)
25/04/2019
16:58
02869GREENTOWN SER
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (95KB, PDF)
25/04/2019
16:57
02869GREENTOWN SER
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (76KB, PDF)
25/04/2019
16:55
02869GREENTOWN SER
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF A FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (288KB, PDF)
25/04/2019
16:54
02869GREENTOWN SER
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (9019KB, PDF)
25/04/2019
16:32
02611GTJA
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)
25/04/2019
16:31
02611GTJA
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (2395KB, PDF)
25/04/2019
18:21
00270GUANGDONG INV
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Request Form (198KB, PDF)
25/04/2019
18:20
00270GUANGDONG INV
Circulars - [Other]
Notification Letter to Existing Shareholders and Request Form (204KB, PDF)
25/04/2019
18:19
00270GUANGDONG INV
Circulars - [Other]
Reply Form (251KB, PDF)
25/04/2019
18:19
00270GUANGDONG INV
Circulars - [Other]
Letter to New Shareholders - Election of Means of Receipt and Language of Corporate Communications (175KB, PDF)
25/04/2019
18:18
00270GUANGDONG INV
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (131KB, PDF)
25/04/2019
18:17
00270GUANGDONG INV
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on Monday, 17 June 2019 at 3:00 p.m. (84KB, PDF)
25/04/2019
18:16
00270GUANGDONG INV
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
General Mandates for the Issue of Shares and the Repurchase of Shares, Re-election of Directors and Notice of Annual General Meeting (185KB, PDF)
25/04/2019
18:16
00270GUANGDONG INV
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (7260KB, PDF)
25/04/2019
18:03
01058GUANGDONG TANN
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (98KB, PDF)
25/04/2019
17:31
01058GUANGDONG TANN
Proxy Forms
Form of proxy for the Annual General Meeting (96KB, PDF)
25/04/2019
17:22
01058GUANGDONG TANN
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
General Mandate for the issue of shares, Re-election of Directors and Notice of Annual General Meeting (252KB, PDF)
25/04/2019
17:12
01058GUANGDONG TANN
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (1860KB, PDF)
25/04/2019
16:40
01203GUANGNAN (HOLD)
Announcements and Notices - [Quarterly Results]
UNAUDITED QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019 (251KB, PDF)
25/04/2019
16:43
00525GUANGSHEN RAIL
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)
25/04/2019
16:34
00525GUANGSHEN RAIL
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT-FIRST QUARTERLY REPORT FOR 2019 (317KB, PDF)
26/04/2019
07:31
00143GUOAN INTL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (1161KB, PDF)
25/04/2019
19:59
00053GUOCO GROUP
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
GuocoLand Limited - Unaudited Financial Results for the Third Quarter and Nine Months Ended 31 March 2019 (531KB, PDF)
25/04/2019
19:55
00053GUOCO GROUP
Announcements and Notices - [Results of a Subsidiary / Inside Information]
Announcement of Unaudited Financial Results for the Third Quarter and Nine Months Ended 31 March 2019 of Subsidiary - GuocoLand Limited (287KB, PDF)
25/04/2019
22:47
01296GUODIAN TECH
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)
25/04/2019
16:40
01169HAIER ELEC
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (605KB, PDF)
25/04/2019
16:38
01169HAIER ELEC
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS (413KB, PDF)
25/04/2019
16:34
01169HAIER ELEC
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (7310KB, PDF)
25/04/2019
22:37
06837HAITONG SEC
Announcements and Notices - [Issue of Shares under a General Mandate]
(1) PROPOSED ADJUSTMENTS TO THE NON-PUBLIC ISSUANCE OF A SHARES UNDER THE GENERAL MANDATE (2) PROPOSED SUBSCRIPTION OF A SHARES BY EXISTING SHAREHOLDERS (151KB, PDF)
25/04/2019
22:30
06837HAITONG 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)
25/04/2019
22:26
06837HAITONG 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)
25/04/2019
22:22
06837HAITONG 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)
25/04/2019
22:18
06837HAITONG 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)
25/04/2019
22:14
06837HAITONG 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)
25/04/2019
22:10
06837HAITONG 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)
25/04/2019
22:06
06837HAITONG 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)
25/04/2019
21:26
06837HAITONG SEC
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)
25/04/2019
21:21
06837HAITONG SEC
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
25/04/2019
21:14
06837HAITONG SEC
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
25/04/2019
21:10
06837HAITONG SEC
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
25/04/2019
21:05
06837HAITONG SEC
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
25/04/2019
20:59
06837HAITONG SEC
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
THE FIRST QUARTERLY REPORT FOR THE YEAR 2019 (139KB, PDF)
25/04/2019
20:48
06837HAITONG SEC
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)
25/04/2019
22:31
00566HANERGY TFP
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT (1) PROPOSAL ON HANERGY THIN FILM POWER GROUP LIMITED BY HANERGY MOBILE ENERGY HOLDING GROUP CO., LTD* BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 99 OF THE BERMUDA COMPANIES ACT) AND (2) PROPOSED WITHDRAWAL OF LISTING OF HANERGY THIN FILM POWER GROUP LIMITED DISPATCH OF SCHEME DOCUMENT AND OPTION OFFER LETTER CORRECTION OF ERROR IN SCHEME DOCUMENT AND CLOSURE OF REGISTER OF MEMBERS (696KB, PDF)
25/04/2019
22:29
01894HANG YICK HLDGS
Announcements and Notices - [Concentration of Shareholdings]
HIGH CONCENTRATION OF SHAREHOLDING (42KB, PDF)
25/04/2019
17:40
01894HANG YICK HLDGS
Announcements and Notices - [Concentration of Shareholdings]
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING (242KB, PDF)
25/04/2019
16:45
00554HANS ENERGY
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (3387KB, PDF)
25/04/2019
16:42
00554HANS ENERGY
Proxy Forms
FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING (110KB, PDF)
25/04/2019
16:39
00554HANS ENERGY
Announcements and Notices - [Notice of AGM]
NOTICE OF 2019 ANNUAL GENERAL MEETING (126KB, PDF)
25/04/2019
16:36
00554HANS ENERGY
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE TERMS OF THE OPTIONS GRANTED AND NOTICE OF ANNUAL GENERAL MEETING (196KB, PDF)
25/04/2019
16:31
00554HANS ENERGY
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (115KB, PDF)
25/04/2019
17:02
06826HAOHAI BIOTEC
Circulars - [Other]
Notification Letter and Request Form to Registered Holders - Notice of Publication of 2018 Annual Report (729KB, PDF)
25/04/2019
17:01
06826HAOHAI BIOTEC
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Holders - Notice of Publication of 2018 Annual Report (710KB, PDF)
25/04/2019
16:59
06826HAOHAI BIOTEC
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (7526KB, PDF)
25/04/2019
17:58
01623HILONG
Circulars - [Other]
Notification Letter to Non-Registered Holders of Shares with Request Form - Notice of Publication of Annual Report 2018 and Circular dated 26 April 2019 containing Notice of Annual General Meeting (548KB, PDF)
25/04/2019
17:55
01623HILONG
Proxy Forms
Form of Proxy for use at the 2019 Annual General Meeting to be held on Friday, 21 June 2019 (93KB, PDF)
25/04/2019
17:51
01623HILONG
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Notice of 2019 Annual General Meeting (100KB, PDF)
25/04/2019
17:45
01623HILONG
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting (240KB, PDF)
25/04/2019
17:29
01623HILONG
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (941KB, PDF)
25/04/2019
17:54
01968HINGTEX HLDGS
Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (59KB, PDF)
25/04/2019
17:52
01968HINGTEX HLDGS
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (52KB, PDF)
25/04/2019
17:50
01968HINGTEX HLDGS
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) PROPOSED FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING (134KB, PDF)
25/04/2019
17:47
01968HINGTEX HLDGS
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (5275KB, PDF)
25/04/2019
20:19
00921HISENSE HA
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
2019 FIRST QUARTERLY REPORT (356KB, PDF)
26/04/2019
06:22
02323HKBRIDGE FIN
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (4525KB, PDF)
25/04/2019
16:57
04608HSBNK 16USDPREF
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (776KB, PDF)
25/04/2019
16:52
04608HSBNK 16USDPREF
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders (697KB, PDF)
25/04/2019
16:46
04608HSBNK 16USDPREF
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2018 Environmental, Social and Governance Report (2352KB, PDF)
25/04/2019
16:39
04608HSBNK 16USDPREF
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (1937KB, PDF)
25/04/2019
18:00
06886HTSC
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (1085KB, PDF)
25/04/2019
17:58
06886HTSC
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (1068KB, PDF)
25/04/2019
17:56
06886HTSC
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (4751KB, PDF)
25/04/2019
21:41
00816HUADIAN FUXIN
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (12466KB, PDF)
25/04/2019
17:06
01071HUADIAN POWER
Announcements and Notices - [Quarterly Results]
2019 First Quarterly Results (158KB, PDF)
25/04/2019
20:58
00902HUANENG POWER
Circulars - [Other]
Reply Slip for 2018 Annual General Meeting (74KB, PDF)
25/04/2019
20:57
00902HUANENG POWER
Proxy Forms
Proxy Form for 2018 Annual General Meeting (85KB, PDF)
25/04/2019
20:56
00902HUANENG POWER
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
NOTICE OF 2018 ANNUAL GENERAL MEETING (80KB, PDF)
25/04/2019
20:54
00902HUANENG POWER
Circulars - [General Mandate / Issue of Shares / Amendment of Constitutional Documents / Other]
PROPOSALS REGARDING THE ISSUE OF SHORT-TERM DEBENTURES, SUPER SHORT-TERM DEBENTURES, DEBT FINANCING INSTRUMENTS, GENERAL MANDATE TO ISSUE DOMESTIC AND/OR OVERSEAS DEBT FINANCING INSTRUMENTS, GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES, AMENDMENTS TO THE ARTICLES AND PROVISION OF GUARANTEE BY SHANDONG COMPANY TO ITS SUBSIDIARY (271KB, PDF)
25/04/2019
20:44
00902HUANENG POWER
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)
25/04/2019
20:43
00902HUANENG POWER
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)
25/04/2019
20:42
00902HUANENG POWER
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)
25/04/2019
20:41
00902HUANENG POWER
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)
25/04/2019
20:39
00902HUANENG POWER
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Business Update]
FIRST QUARTERLY REPORT OF 2019 (99KB, PDF)
25/04/2019
16:57
03698HUISHANG BANK
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (776KB, PDF)
25/04/2019
16:52
03698HUISHANG BANK
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders (697KB, PDF)
25/04/2019
16:46
03698HUISHANG BANK
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2018 Environmental, Social and Governance Report (2352KB, PDF)
25/04/2019
16:39
03698HUISHANG BANK
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (1937KB, PDF)
25/04/2019
19:19
01097I-CABLE COMM
Circulars - [Other]
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONS (557KB, PDF)
25/04/2019
19:18
01097I-CABLE COMM
Circulars - [Other]
LETTER TO SHAREHOLDERS WHO HAVE SELECTED THE WEBSITE OPTION - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONS (564KB, PDF)
25/04/2019
19:16
01097I-CABLE COMM
Circulars - [Other]
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS; REPLY FORM (425KB, PDF)
25/04/2019
19:14
01097I-CABLE COMM
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (100KB, PDF)
25/04/2019
19:13
01097I-CABLE COMM
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (104KB, PDF)
25/04/2019
19:12
01097I-CABLE COMM
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES FOR BUY-BACK AND ISSUE OF SHARES AND NOTICE OF ANNUAL GENERAL MEETING (279KB, PDF)
25/04/2019
19:11
01097I-CABLE COMM
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (4203KB, PDF)
25/04/2019
18:58
01097I-CABLE COMM
Announcements and Notices - [Results of EGM/SGM / Rights Issue / Issue of Convertible Securities / Connected Transaction]
POLL RESULTS OF GENERAL MEETING HELD ON 25 APRIL 2019 (51KB, PDF)
25/04/2019
17:42
01398ICBC
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders - Publication of the 2018 Annual Report (462KB, PDF)
25/04/2019
17:24
01398ICBC
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders - Publication of the 2018 Annual Report (514KB, PDF)
25/04/2019
17:16
01398ICBC
Circulars - [Other]
Reply Form - Election of Language and Means of Receipt of Corporate Communications (392KB, PDF)
25/04/2019
17:06
01398ICBC
Circulars - [Other]
Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (320KB, PDF)
25/04/2019
16:55
01398ICBC
Announcements and Notices - [Other - Miscellaneous]
2018 Capital Adequacy Ratio Report (1437KB, PDF)
25/04/2019
16:46
01398ICBC
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (6662KB, PDF)
25/04/2019
17:42
84602ICBC CNHPREF1-R
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders - Publication of the 2018 Annual Report (462KB, PDF)
25/04/2019
17:24
84602ICBC CNHPREF1-R
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders - Publication of the 2018 Annual Report (514KB, PDF)
25/04/2019
17:16
84602ICBC CNHPREF1-R
Circulars - [Other]
Reply Form - Election of Language and Means of Receipt of Corporate Communications (392KB, PDF)
25/04/2019
17:06
84602ICBC CNHPREF1-R
Circulars - [Other]
Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (320KB, PDF)
25/04/2019
16:55
84602ICBC CNHPREF1-R
Announcements and Notices - [Other - Miscellaneous]
2018 Capital Adequacy Ratio Report (1437KB, PDF)
25/04/2019
16:46
84602ICBC CNHPREF1-R
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (6662KB, PDF)
25/04/2019
17:42
04604ICBC EURPREF1
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders - Publication of the 2018 Annual Report (462KB, PDF)
25/04/2019
17:24
04604ICBC EURPREF1
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders - Publication of the 2018 Annual Report (514KB, PDF)
25/04/2019
17:16
04604ICBC EURPREF1
Circulars - [Other]
Reply Form - Election of Language and Means of Receipt of Corporate Communications (392KB, PDF)
25/04/2019
17:06
04604ICBC EURPREF1
Circulars - [Other]
Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (320KB, PDF)
25/04/2019
16:55
04604ICBC EURPREF1
Announcements and Notices - [Other - Miscellaneous]
2018 Capital Adequacy Ratio Report (1437KB, PDF)
25/04/2019
16:46
04604ICBC EURPREF1
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (6662KB, PDF)
25/04/2019
17:42
04603ICBC USDPREF1
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders - Publication of the 2018 Annual Report (462KB, PDF)
25/04/2019
17:24
04603ICBC USDPREF1
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders - Publication of the 2018 Annual Report (514KB, PDF)
25/04/2019
17:16
04603ICBC USDPREF1
Circulars - [Other]
Reply Form - Election of Language and Means of Receipt of Corporate Communications (392KB, PDF)
25/04/2019
17:06
04603ICBC USDPREF1
Circulars - [Other]
Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (320KB, PDF)
25/04/2019
16:55
04603ICBC USDPREF1
Announcements and Notices - [Other - Miscellaneous]
2018 Capital Adequacy Ratio Report (1437KB, PDF)
25/04/2019
16:46
04603ICBC USDPREF1
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (6662KB, PDF)
25/04/2019
18:35
01460ICO GROUP
Announcements and Notices - [Inside Information]
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB, PDF)
25/04/2019
18:11
00799IGG
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (148KB, PDF)
25/04/2019
18:15
03700INKE
(Headlines Revised) Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance...More]
Annual Report 2018 (2291KB, PDF)
25/04/2019
17:47
03700INKE
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (473KB, PDF)
25/04/2019
17:40
03700INKE
Proxy Forms
FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING (481KB, PDF)
25/04/2019
17:21
03700INKE
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS and NOTICE OF ANNUAL GENERAL MEETING (607KB, PDF)
25/04/2019
22:47
01801INNOVENT BIO-B
Announcements and Notices - [Notice of AGM / Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETINIG; AND CHANGE OF BOOK CLOSURE PERIOD (64KB, PDF)
25/04/2019
17:44
06819INTELLICENTRICS
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (26KB, PDF)
25/04/2019
16:56
01760INTRON TECH
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (1362KB, PDF)
25/04/2019
20:27
00177JIANGSU EXPRESS
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT - BOOK CLOSE FOR REGISTRATION OF TRANSFERS OF H SHARES (98KB, PDF)
25/04/2019
20:16
00177JIANGSU EXPRESS
Announcements and Notices - [Notice of AGM]
NOTICE OF 2018 ANNUAL GENERAL MEETING (499KB, PDF)
25/04/2019
20:08
00177JIANGSU EXPRESS
Circulars - [Other]
Confirmation Slip for Holders of H Shares in respect of the 2018 Annual General Meeting to be Held on 20 June 2019 (90KB, PDF)
25/04/2019
20:01
00177JIANGSU EXPRESS
Proxy Forms
Proxy Form for Holders of H Shares for Use at the 2018 Annual General Meeting and Any Adjournment Thereof (106KB, PDF)
25/04/2019
19:54
00177JIANGSU EXPRESS
Circulars - [Issue of Debt Securities / Other]
PROPOSED ISSUANCE OF ULTRA-SHORT-TERM NOTES AND NOTICE OF 2018 ANNUAL GENERAL MEETING (346KB, PDF)
25/04/2019
19:36
00187JINGCHENG MAC
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
2019 FIRST QUARTERLY REPORT (135KB, PDF)
25/04/2019
18:42
00187JINGCHENG MAC
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)
25/04/2019
18:40
00187JINGCHENG MAC
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)
25/04/2019
17:12
01495JIYIHOUSEHOLD
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (70KB, PDF)
25/04/2019
17:10
01495JIYIHOUSEHOLD
Proxy Forms
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING (64KB, PDF)
25/04/2019
17:08
01495JIYIHOUSEHOLD
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; (3) RETIREMENT AND RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING (209KB, PDF)
25/04/2019
17:04
01495JIYIHOUSEHOLD
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (4539KB, PDF)
25/04/2019
17:44
02116JS INNOV
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on Wednesday, 29 May 2019 (58KB, PDF)
25/04/2019
17:37
02116JS INNOV
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Notice of Annual General Meeting (64KB, PDF)
25/04/2019
17:31
02116JS INNOV
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
Proposed Re-Election of Directors, Proposed Grant of General Mandates to Issue New Shares and Repurchase Shares, Declaration of Final Dividend and Notice of Annual General Meeting (183KB, PDF)
25/04/2019
17:14
02116JS INNOV
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2018 Annual Report (5049KB, PDF)
25/04/2019
21:03
02225KAKIKO GROUP
Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval]
CHANGE OF AUDITOR (63KB, PDF)
25/04/2019
19:04
06136KANGDA ENV
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION (65KB, PDF)
25/04/2019
16:50
06890KANGLI INT HLDG
Proxy Forms
FORM OF PROXY (102KB, PDF)
25/04/2019
16:48
06890KANGLI INT HLDG
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (107KB, PDF)
25/04/2019
16:46
06890KANGLI INT HLDG
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More]
(I) PROPOSED FINAL DIVIDEND; (II) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (III) PROPOSED RE-ELECTION OF DIRECTORS; (IV) CLOSURE OF REGISTER OF MEMBERS; AND (V) NOTICE OF ANNUAL GENERAL MEETING (274KB, PDF)
25/04/2019
16:42
06890KANGLI INT HLDG
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (862KB, PDF)
26/04/2019
06:19
02011KEE
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 MAY 2019 (51KB, PDF)
26/04/2019
06:16
02011KEE
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (60KB, PDF)
26/04/2019
06:14
02011KEE
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (167KB, PDF)
26/04/2019
06:09
02011KEE
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (3629KB, PDF)
25/04/2019
19:33
00464KENFORD GROUP
Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION (71KB, PDF)
25/04/2019
20:19
01170KINGMAKER
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER (50KB, PDF)
25/04/2019
20:12
01170KINGMAKER
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION FINANCIAL ASSISTANCE TO AN AFFILIATED COMPANY (53KB, PDF)
25/04/2019
17:15
06822KING'S FLAIR
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (74KB, PDF)
25/04/2019
17:14
06822KING'S FLAIR
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2019 (OR ANY ADJOURNMENT THEREOF) (74KB, PDF)
25/04/2019
17:12
06822KING'S FLAIR
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (166KB, PDF)
25/04/2019
17:10
06822KING'S FLAIR
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (2183KB, PDF)
26/04/2019
06:11
00381KIU HUNG INT'L
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION UPDATE ON CLARIFICATION OF DEFECTIVE AND DEMURRABLE WINDING UP PETITION (52KB, PDF)
25/04/2019
18:31
01797KOOLEARN
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (26KB, PDF)
25/04/2019
17:47
01089LEYOU TECH H
Announcements and Notices - [Issue of Shares under a General Mandate]
SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE (88KB, PDF)
25/04/2019
16:48
03330LINGBAO GOLD
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (102KB, PDF)
25/04/2019
16:46
03330LINGBAO GOLD
Circulars - [Other]
REPLY SLIP FOR ANNUAL GENERAL MEETING (92KB, PDF)
25/04/2019
16:43
03330LINGBAO GOLD
Proxy Forms
PROXY FORM FOR 2018 ANNUAL GENERAL MEETING (107KB, PDF)
25/04/2019
16:41
03330LINGBAO GOLD
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of...More]
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR, PROPOSED DECLARATION OF FINAL DIVIDENDS, PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING (261KB, PDF)
25/04/2019
16:37
03330LINGBAO GOLD
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (5405KB, PDF)
25/04/2019
19:14
01513LIVZON PHARMA
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
2019 FIRST QUARTERLY REPORT (150KB, PDF)
25/04/2019
20:37
01007LONGHUI INTL
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2019 (72KB, PDF)
25/04/2019
20:36
01007LONGHUI INTL
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (74KB, PDF)
25/04/2019
20:34
01007LONGHUI INTL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (153KB, PDF)
25/04/2019
20:31
01007LONGHUI INTL
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (7474KB, PDF)
25/04/2019
22:52
03339LONKING
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (270KB, PDF)
25/04/2019
22:44
03339LONKING
Proxy Forms
Form of proxy for the Annual General Meeting (70KB, PDF)
25/04/2019
22:36
03339LONKING
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, NOTICE OF ANNUAL GENERAL MEETING (254KB, PDF)
25/04/2019
16:31
01983LUZHOU BANK
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (4080KB, PDF)
26/04/2019
07:17
00323MAANSHAN IRON
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/04/2019
07:15
00323MAANSHAN IRON
Proxy Forms
Form of Proxy for the Annual General Meeting (319KB, PDF)
26/04/2019
07:13
00323MAANSHAN IRON
Circulars - [Other]
Reply Slip for Annual General Meeting (295KB, PDF)
26/04/2019
07:11
00323MAANSHAN IRON
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (273KB, PDF)
26/04/2019
07:09
00323MAANSHAN IRON
Circulars - [Other]
Notification Letter to Non-registered Shareholders (415KB, PDF)
26/04/2019
07:07
00323MAANSHAN IRON
Circulars - [Other]
Notification Letter to Registered Shareholders (430KB, PDF)
26/04/2019
07:05
00323MAANSHAN IRON
Announcements and Notices - [Connected Transaction]
Connected Transactions Capital Increase Agreement (163KB, PDF)
26/04/2019
07:02
00323MAANSHAN IRON
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (2926KB, PDF)
26/04/2019
06:57
00323MAANSHAN IRON
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
Announcement of the Operating Data for First Quarter of 2019 (115KB, PDF)
26/04/2019
06:52
00323MAANSHAN IRON
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
2019 First Quarterly Report (615KB, PDF)
26/04/2019
06:48
00323MAANSHAN IRON
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
Announcement on Resolutions of the Fifteenth Meeting of the Ninth Session of the Supervisory Committee (118KB, PDF)
26/04/2019
06:43
00323MAANSHAN IRON
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
Announcement on Resolutions of the Board of Directors (123KB, PDF)
25/04/2019
22:43
01100MAINLAND HOLD
Announcements and Notices - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUE SHARE CAPITAL OF THE TARGET COMPANY (172KB, PDF)
25/04/2019
17:43
01896MAOYAN ENT
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF ANNUAL GENERAL MEETING (74KB, PDF)
25/04/2019
17:40
01896MAOYAN ENT
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (62KB, PDF)
25/04/2019
17:36
01896MAOYAN ENT
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) GRANTING OF ANNUAL MANDATE TO ISSUE SHARES UNDER THE RSU SCHEME, (3) RE-ELECTION OF RETIRING DIRECTORS, AND (4) NOTICE OF ANNUAL GENERAL MEETING (192KB, PDF)
25/04/2019
17:31
01896MAOYAN ENT
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (668KB, PDF)
26/04/2019
07:06
01555MIE HOLDINGS
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT MATURITY AND REPAYMENT OF US$500,000,000 7.5% SENIOR NOTES DUE 2019 (47KB, PDF)
25/04/2019
21:16
01555MIE HOLDINGS
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION (48KB, PDF)
25/04/2019
19:51
01988MINSHENG BANK
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)
25/04/2019
17:07
03600MODERN DENTAL
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (45KB, PDF)
26/04/2019
06:58
00975MONGOL MINING
Announcements and Notices - [Issue of Debt Securities / Inside Information]
(1) FINAL TENDER RESULTS AND FINAL SETTLEMENT OF INVITATION TO OFFER TO TENDER IN RELATION TO US$194,999,827 PERPETUAL SECURITIES ISSUED ON 4 MAY 2017 (COMMON CODE / ISIN NUMBER: 159907805 / XS1599078059); (2) FINAL TENDER RESULTS PURSUANT TO INVITATION TO OFFER TO TENDER IN RELATION TO US$412,465,892 GUARANTEED SENIOR NOTES DUE 2022 ISSUED ON 4 MAY 2017 (COMMON CODE / ISIN NUMBER: 159863450 / XS1598634506) (129KB, PDF)
25/04/2019
17:32
01400MOODY TECH HLDG
Proxy Forms
ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 MAY 2019 FORM OF PROXY (104KB, PDF)
25/04/2019
17:22
01400MOODY TECH HLDG
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (283KB, PDF)
25/04/2019
17:13
01400MOODY TECH HLDG
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT (3883KB, PDF)
25/04/2019
17:32
01837NATURAL FOOD IH
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return - Share Buyback (359KB, PDF)
25/04/2019
17:22
01868NEO-NEON
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)
25/04/2019
17:20
01868NEO-NEON
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)
25/04/2019
17:18
01868NEO-NEON
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)
25/04/2019
17:15
01868NEO-NEON
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)
25/04/2019
17:13
01868NEO-NEON
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)
25/04/2019
17:05
01868NEO-NEON
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2019 (87KB, PDF)
25/04/2019
16:57
01868NEO-NEON
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Issue of Shares...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (231KB, PDF)
25/04/2019
16:55
01868NEO-NEON
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (98KB, PDF)
25/04/2019
16:53
01868NEO-NEON
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (1536KB, PDF)
26/04/2019
06:17
02001NEW HIGHER EDU
Circulars - [Other]
Notification Letter with Request Form to Non-Registered Shareholders (520KB, PDF)
26/04/2019
06:14
02001NEW HIGHER EDU
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (141KB, PDF)
26/04/2019
06:12
02001NEW HIGHER EDU
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (152KB, PDF)
26/04/2019
06:09
02001NEW HIGHER EDU
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (425KB, PDF)
26/04/2019
06:05
02001NEW HIGHER EDU
Financial Statements/ESG Information - [Annual Report]
2018 ANNUAL REPORT (7543KB, PDF)
25/04/2019
18:57
00299NEW SPORTS
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (292KB, PDF)
25/04/2019
18:56
00299NEW SPORTS
Proxy Forms
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING (or at any adjournment thereof) (126KB, PDF)
25/04/2019
18:54
00299NEW SPORTS
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More]
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; AND (4) NOTICE OF ANNUAL GENERAL MEETING (230KB, PDF)
25/04/2019
18:47
00299NEW SPORTS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (6684KB, PDF)
26/04/2019
06:32
00009NINE EXPRESS
Circulars - [Other]
Notification Letter with Request Form to non-registered shareholders (226KB, PDF)
26/04/2019
06:26
00009NINE EXPRESS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (7247KB, PDF)
25/04/2019
16:52
01475NISSIN FOODS
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (548KB, PDF)
25/04/2019
16:48
01475NISSIN FOODS
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders (577KB, PDF)
25/04/2019
16:40
01475NISSIN FOODS
Proxy Forms
Proxy Form (99KB, PDF)
25/04/2019
16:36
01475NISSIN FOODS
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 Directors and Notice of Annual General Meeting (255KB, PDF)
25/04/2019
16:35
01475NISSIN FOODS
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (79KB, PDF)
25/04/2019
16:35
01475NISSIN FOODS
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (8752KB, PDF)
25/04/2019
17:10
03773NNK
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF ANNUAL GENERAL MEETING (66KB, PDF)
25/04/2019
17:05
03773NNK
Proxy Forms
FORM OF PROXY (346KB, PDF)
25/04/2019
17:01
03773NNK
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (579KB, PDF)
25/04/2019
16:53
03773NNK
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (1644KB, PDF)
25/04/2019
17:30
00659NWS HOLDINGS
Announcements and Notices - [Inside Information]
UPDATED ANNOUNCEMENT IN RELATION TO THE PROPOSED ACQUISITION OF 25.59% EQUITY INTEREST IN GUIWU EXPRESSWAY COMPANY (56KB, PDF)
25/04/2019
22:24
00329OCI INTL
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (106KB, PDF)
25/04/2019
22:19
00329OCI INTL
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF THE CHAIRMAN AND AN EXECUTIVE DIRECTOR (208KB, PDF)
26/04/2019
06:10
03366OCT (ASIA)
Announcements and Notices - [Inside Information]
INSIDE INFORMATION POSSIBLE TRANSACTION IN RELATION TO FINANCE LEASE AND FACTORING FRAMEWORK AGREEMENT (105KB, PDF)
25/04/2019
19:20
01132ORANGE SKY G H
Proxy Forms
PROXY FORM (214KB, PDF)
25/04/2019
19:18
01132ORANGE SKY G H
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (206KB, PDF)
25/04/2019
19:15
01132ORANGE SKY G H
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (267KB, PDF)
25/04/2019
19:13
01132ORANGE SKY G H
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2018 Annual Report (11723KB, PDF)
25/04/2019
21:25
01010PACRAY INT'L
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT THE COMPANY'S BUSINESS UPDATE (69KB, PDF)
25/04/2019
21:22
01010PACRAY INT'L
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (67KB, PDF)
25/04/2019
21:19
01010PACRAY INT'L
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (86KB, PDF)
25/04/2019
17:25
01010PACRAY INT'L
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 JUNE 2019 (89KB, PDF)
25/04/2019
17:20
01010PACRAY INT'L
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (100KB, PDF)
25/04/2019
17:15
01010PACRAY INT'L
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (251KB, PDF)
25/04/2019
17:07
01010PACRAY INT'L
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (975KB, PDF)
25/04/2019
16:50
00239PAK FAH YEOW
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (92KB, PDF)
25/04/2019
16:46
00239PAK FAH YEOW
Proxy Forms
Proxy form for use at the Annual General Meeting to be held on 18th June, 2019 (84KB, PDF)
25/04/2019
16:43
00239PAK FAH YEOW
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (197KB, PDF)
25/04/2019
16:40
00239PAK FAH YEOW
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social & Governance Report 2018 (3209KB, PDF)
25/04/2019
16:35
00239PAK FAH YEOW
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (961KB, PDF)
25/04/2019
17:45
03368PARKSON GROUP
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (134KB, PDF)
25/04/2019
19:26
00632PEARLORIENT OIL
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Connected Transaction]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (72KB, PDF)
25/04/2019
22:19
02885PEIPORT HOLD
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (66KB, PDF)
25/04/2019
22:15
02885PEIPORT HOLD
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2019 (OR AT ANY ADJOURNMENT THEREOF) (106KB, PDF)
25/04/2019
22:11
02885PEIPORT HOLD
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING (330KB, PDF)
25/04/2019
22:07
02885PEIPORT HOLD
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (4391KB, PDF)
25/04/2019
18:50
01665PENTAMASTER
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 10 JUNE 2019 (62KB, PDF)
25/04/2019
18:40
01665PENTAMASTER
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (54KB, PDF)
25/04/2019
18:28
01665PENTAMASTER
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND SHARE BUY-BACK; RE-ELECTION OF RETIRING DIRECTORS; PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (143KB, PDF)
25/04/2019
18:09
01665PENTAMASTER
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (1897KB, PDF)
25/04/2019
17:20
02798PER ENERGY
Proxy Forms
PROXY FORM (48KB, PDF)
25/04/2019
17:18
02798PER ENERGY
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (47KB, PDF)
25/04/2019
17:15
02798PER ENERGY
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (104KB, PDF)
25/04/2019
17:11
02798PER ENERGY
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (2848KB, PDF)
26/04/2019
08:00
00765PERFECTECH INTL
Announcements and Notices - [Inside Information]
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITIONS (148KB, PDF)
25/04/2019
17:03
01339PICC GROUP
Circulars - [Other]
Notification Letter and Request Form to Non-registered H Holders - Notification of 2018 Annual Report ("Current Corporate Communication") (475KB, PDF)
25/04/2019
17:02
01339PICC GROUP
Circulars - [Other]
Notification Letter and Change Request Form to registered H Shareholders - Notice of 2018 Annual Report ("Current Corporate Communication") (478KB, PDF)
25/04/2019
17:01
01339PICC GROUP
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (3610KB, PDF)
25/04/2019
17:35
02318PING AN
Announcements and Notices - [Other - Miscellaneous]
Forfeiture of Unclaimed Interim Dividend for 2012 (142KB, PDF)
25/04/2019
17:24
02318PING AN
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (183KB, PDF)
25/04/2019
17:43
00618PKU RESOURCES
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (87KB, PDF)
25/04/2019
17:41
00618PKU RESOURCES
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (74KB, PDF)
25/04/2019
17:39
00618PKU RESOURCES
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, DECLARATION OF FINAL DIVIDEND, SHARE PREMIUM REDUCTION AND NOTICE OF ANNUAL GENERAL MEETING (207KB, PDF)
25/04/2019
17:35
00618PKU RESOURCES
Financial Statements/ESG Information - [Annual Report]
2018 ANNUAL REPORT (10149KB, PDF)
25/04/2019
16:52
03813POU SHENG INT'L
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF ANNUAL GENERAL MEETING (94KB, PDF)
25/04/2019
16:49
03813POU SHENG INT'L
Proxy Forms
FORM OF PROXY (88KB, PDF)
25/04/2019
16:47
03813POU SHENG INT'L
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES, AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (217KB, PDF)
25/04/2019
16:44
03813POU SHENG INT'L
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (7854KB, PDF)
25/04/2019
21:09
00803PROSPERITY INTL
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books...More]
REVISED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE (94KB, PDF)
25/04/2019
17:43
00803PROSPERITY INTL
Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER (1424KB, PDF)
25/04/2019
17:40
00803PROSPERITY INTL
Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (493KB, PDF)
26/04/2019
10:05
02378PRU
Next Day Disclosure Returns - [Others]
Changes in issued share capital (23KB, PDF)
25/04/2019
20:23
01658PSBC
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Postal Savings Bank of China Co., Ltd. 2018 Social Responsibility (Environmental, Social, Governance) Report (8045KB, PDF)
25/04/2019
17:02
01658PSBC
Announcements and Notices - [Quarterly Results / Inside Information]
Postal Savings Bank of China Co., Ltd. First Quarterly Report of 2019 (132KB, PDF)
25/04/2019
20:23
04612PSBC 17USDPREF
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Postal Savings Bank of China Co., Ltd. 2018 Social Responsibility (Environmental, Social, Governance) Report (8045KB, PDF)
25/04/2019
17:02
04612PSBC 17USDPREF
Announcements and Notices - [Quarterly Results / Inside Information]
Postal Savings Bank of China Co., Ltd. First Quarterly Report of 2019 (132KB, PDF)
25/04/2019
16:52
00911QIANHAI HEALTH
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (1212KB, PDF)
26/04/2019
07:53
06198QINGDAO PORT
Announcements and Notices - [Inside Information / Other - Litigation]
UPDATE ON A LEGAL PROCEEDING INVOLVING THE COMPANY (235KB, PDF)
25/04/2019
16:34
01583QINQIN FOODS
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (1592KB, PDF)
25/04/2019
16:33
01583QINQIN FOODS
Proxy Forms
PROXY FORM FOR 2019 ANNUAL GENERAL MEETING (1182KB, PDF)
25/04/2019
16:32
01583QINQIN FOODS
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (2264KB, PDF)
25/04/2019
18:31
01337RAZER
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (225KB, PDF)
25/04/2019
22:20
01622REDCO GROUP
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT ON THE REVISED PROXY FORM (82KB, PDF)
25/04/2019
22:18
01622REDCO GROUP
Proxy Forms
Revised proxy form for use by shareholders at the annual general meeting to be held on 21 June 2019 (85KB, PDF)
25/04/2019
17:42
01526RICI HEALTH
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (174KB, PDF)
25/04/2019
17:40
01526RICI HEALTH
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (180KB, PDF)
25/04/2019
17:38
01526RICI HEALTH
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (473KB, PDF)
25/04/2019
17:35
01526RICI HEALTH
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2018 Annual Report (1591KB, PDF)
25/04/2019
17:00
00281RIVERA (HOLD)
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on Thursday, 30th May, 2019 (37KB, PDF)
25/04/2019
16:56
00281RIVERA (HOLD)
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (128KB, PDF)
25/04/2019
16:53
00281RIVERA (HOLD)
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares (73KB, PDF)
25/04/2019
16:45
00281RIVERA (HOLD)
Announcements and Notices - [Other - Miscellaneous]
Forfeiture of Unclaimed Final Dividend for 2012 (91KB, PDF)
25/04/2019
16:39
00281RIVERA (HOLD)
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (5194KB, PDF)
26/04/2019
06:18
01417RIVERINE CHINA
Proxy Forms
PROXY FORM FOR 2019 ANNUAL GENERAL MEETING (106KB, PDF)
26/04/2019
06:16
01417RIVERINE CHINA
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2019 ANNUAL GENERAL MEETING (75KB, PDF)
26/04/2019
06:13
01417RIVERINE CHINA
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING (373KB, PDF)
26/04/2019
06:08
01417RIVERINE CHINA
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (4660KB, PDF)
26/04/2019
07:41
00578ROSAN RES
Proxy Forms
Proxy Form for use at the Annual General Meeting to be held on Thursday, 30 May 2019 (120KB, PDF)
26/04/2019
07:38
00578ROSAN RES
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (133KB, PDF)
26/04/2019
07:34
00578ROSAN RES
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING (319KB, PDF)
26/04/2019
07:27
00578ROSAN RES
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (2864KB, PDF)
25/04/2019
22:24
03789ROYAL DELUXE
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS (76KB, PDF)
25/04/2019
16:56
01198ROYALE FURN
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (291KB, PDF)
25/04/2019
19:02
00724RUIXIN INT'L
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Monday, 10 June 2019 (64KB, PDF)
25/04/2019
18:59
00724RUIXIN INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF THE 2019 ANNUAL GENERAL MEETING (68KB, PDF)
25/04/2019
18:57
00724RUIXIN INT'L
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING (179KB, PDF)
25/04/2019
18:53
00724RUIXIN INT'L
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (1679KB, PDF)
25/04/2019
16:42
01365RUNDONG AUTO
Proxy Forms
Proxy Forms (181KB, PDF)
25/04/2019
16:40
01365RUNDONG AUTO
Announcements and Notices - [Notice of AGM]
Announcements and Notices - [Notice of AGM] (181KB, PDF)
25/04/2019
16:38
01365RUNDONG AUTO
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] (337KB, PDF)
25/04/2019
16:31
01365RUNDONG AUTO
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report (1492KB, PDF)
25/04/2019
17:35
01255S. CULTURE
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Notice of the 2019 Annual General Meeting and Closure of Register of Members (159KB, PDF)
25/04/2019
17:32
01255S. CULTURE
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 28 June 2019 (157KB, PDF)
25/04/2019
17:18
01255S. CULTURE
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-election of the Directors of the Company and Notice of the Annual General Meeting of the Company (470KB, PDF)
25/04/2019
17:02
01255S. CULTURE
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2018 Annual Report (2452KB, PDF)
25/04/2019
17:39
01787SD GOLD
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2018 ANNUAL REPORT (3676KB, PDF)
25/04/2019
18:51
01165SFCE
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - POSSIBLE DISPOSAL OF CERTAIN POWER PLANTS (86KB, PDF)
25/04/2019
17:36
02607SH PHARMA
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Holder (1675KB, PDF)
25/04/2019
17:34
02607SH PHARMA
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholder (1669KB, PDF)
25/04/2019
17:30
02607SH PHARMA
Financial Statements/ESG Information - [Annual Report]
2018 ANNUAL REPORT (2052KB, PDF)
25/04/2019
22:37
00338SHANGHAI PECHEM
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)
25/04/2019
22:30
00338SHANGHAI PECHEM
Announcements and Notices - [Quarterly Results]
2019 First Quarterly Report (524KB, PDF)
25/04/2019
18:18
00953SHAW BROTHERS
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (88KB, PDF)
25/04/2019
18:17
00953SHAW BROTHERS
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING (117KB, PDF)
25/04/2019
18:12
00953SHAW BROTHERS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (182KB, PDF)
25/04/2019
18:10
00953SHAW BROTHERS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (3952KB, PDF)
26/04/2019
06:07
00851SHENG YUAN HLDG
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (1433KB, PDF)
26/04/2019
06:05
00851SHENG YUAN HLDG
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (1718KB, PDF)
26/04/2019
06:04
00851SHENG YUAN HLDG
Proxy Forms
PROXY FORM (1208KB, PDF)
26/04/2019
06:02
00851SHENG YUAN HLDG
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (3558KB, PDF)
25/04/2019
19:37
00747SHENYANG PUBLIC
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF NOMINATION COMMITTEE (the "Committee") (56KB, PDF)
25/04/2019
19:34
00747SHENYANG PUBLIC
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF AUDIT COMMITTEE (the "Committee") (65KB, PDF)
25/04/2019
21:03
01741SHING CHI HLDGS
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (24KB, PDF)
25/04/2019
21:01
01741SHING CHI HLDGS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (47KB, PDF)
25/04/2019
16:46
00103SHOUGANG CENT
Proxy Forms
FORM OF PROXY (57KB, PDF)
25/04/2019
16:44
00103SHOUGANG CENT
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GRANTING OF GENERAL MANDATES FOR THE ISSUANCE OF SHARES AND SHARE BUY-BACKS, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (121KB, PDF)
25/04/2019
16:43
00103SHOUGANG CENT
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (113KB, PDF)
25/04/2019
16:41
00103SHOUGANG CENT
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018 (6092KB, PDF)
25/04/2019
16:38
00103SHOUGANG CENT
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (6223KB, PDF)
25/04/2019
16:46
00242SHUN TAK HOLD
Circulars - [Other]
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2018 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING (749KB, PDF)
25/04/2019
16:45
00242SHUN TAK HOLD
Circulars - [Other]
LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2018 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (623KB, PDF)
25/04/2019
16:43
00242SHUN TAK HOLD
Proxy Forms
PROXY FORM FOR 2019 ANNUAL GENERAL MEETING (117KB, PDF)
25/04/2019
16:42
00242SHUN TAK HOLD
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (243KB, PDF)
25/04/2019
16:41
00242SHUN TAK HOLD
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR (1) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (167KB, PDF)
25/04/2019
16:37
00242SHUN TAK HOLD
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (5882KB, PDF)
25/04/2019
20:36
00932SHUNTEN INTL
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (63KB, PDF)
25/04/2019
18:37
00460SIHUAN PHARM
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - Early Completion of Patient Recruitment for Phase II Clinical Trial in China for Anaprazole Sodium, a Patented Innovative Digestive System Drug researched and developed by Sihuan Pharmaceutical (72KB, PDF)
25/04/2019
17:50
02000SIM TECH
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)
25/04/2019
17:47
02000SIM TECH
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)
25/04/2019
17:45
02000SIM TECH
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)
25/04/2019
17:43
02000SIM TECH
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)
25/04/2019
16:42
02000SIM TECH
Proxy Forms
FORM OF PROXY (37KB, PDF)
25/04/2019
16:40
02000SIM TECH
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (45KB, PDF)
25/04/2019
16:36
02000SIM TECH
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (92KB, PDF)
25/04/2019
16:31
02000SIM TECH
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (8288KB, PDF)
25/04/2019
17:35
00297SINOFERT
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)
25/04/2019
17:25
00297SINOFERT
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)
25/04/2019
17:22
00297SINOFERT
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)
25/04/2019
17:19
00297SINOFERT
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)
25/04/2019
17:13
00297SINOFERT
Announcements and Notices - [Issue of Debt Securities]
ANNOUNCEMENT - ISSUANCE OF THE FIRST TRANCHE OF SUPER & SHORT-TERM COMMERCIAL PAPER FOR THE YEAR OF 2019 (127KB, PDF)
25/04/2019
16:41
01168SINOLINK HOLD
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (274KB, PDF)
25/04/2019
16:39
01168SINOLINK HOLD
Proxy Forms
Proxy form for use at the annual general meeting to be held on Wednesday, 29 May 2019 at 11:00 a.m. (or any adjournment thereof) (159KB, PDF)
25/04/2019
16:38
01168SINOLINK HOLD
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (312KB, PDF)
25/04/2019
16:37
01168SINOLINK HOLD
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (2917KB, PDF)
25/04/2019
21:10
00623SINOMEDIA
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (105KB, PDF)
25/04/2019
18:42
01033SINOPEC SSC
Announcements and Notices - [Other - Miscellaneous / Overseas Regulatory Announcement - Issue of Securities and Related Matters]
ANNOUNCEMENT ON PERMANENT REPLENISHMENT OF WORKING CAPITAL BY USING THE REMAINING PROCEEDS RAISED AND TERMINATION OF CERTAIN PROJECTS FUNDED BY PROCEEDS RAISED AND PERMANENT REPLENISHMENT OF WORKING CAPITAL BY USING REMAINING PROCEEDS (181KB, PDF)
25/04/2019
18:32
01033SINOPEC SSC
Announcements and Notices - [Discloseable Transaction]
ACQUISITION OF THE 45% EQUIY INTERET OF SINOFTS (240KB, PDF)
25/04/2019
18:21
01033SINOPEC SSC
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Business Update / Inside Information]
First Quarterly Results 2019 (669KB, PDF)
25/04/2019
18:13
01033SINOPEC SSC
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. (23KB, DOC)
25/04/2019
18:08
01033SINOPEC SSC
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. (23KB, DOC)
26/04/2019
06:19
01099SINOPHARM
Announcements and Notices - [Quarterly Results / Inside Information]
ANNOUNCEMENT (1015KB, PDF)
25/04/2019
16:34
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)
26/04/2019
06:30
03808SINOTRUK
Circulars - [Other]
Notice of Publication of 2018 Annual Report, Notice of 2019 Annual General Meeting ("AGM Notice") and Circular (collectively referred to "Current Corporate Communication") (151KB, PDF)
26/04/2019
06:28
03808SINOTRUK
Circulars - [Other]
Notification of Publication of 2018 Annual Report, Notice of 2019 Annual General Meeting ("AGM Notice"), Circular and Proxy Form (collectively referred to "Current Corporate Communication") (152KB, PDF)
26/04/2019
06:24
03808SINOTRUK
Circulars - [Other]
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION (153KB, PDF)
26/04/2019
06:22
03808SINOTRUK
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (89KB, PDF)
26/04/2019
06:17
03808SINOTRUK
Proxy Forms
ANNUAL GENERAL MEETING ON WEDNESDAY, 26 JUNE 2019 FORM OF PROXY (87KB, PDF)
26/04/2019
06:11
03808SINOTRUK
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
(1) RE-ELECTION OF RETIRING DIRECTORS (2) DECLARATION OF THE FINAL DIVIDEND (3) RE-APPOINTMENT OF INDEPENDENT AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING (284KB, PDF)
26/04/2019
06:07
03808SINOTRUK
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (3590KB, PDF)
25/04/2019
17:52
03808SINOTRUK
Announcements and Notices - [Results of a Subsidiary]
ANNOUNCEMENT OF UNAUDITED FINANCIAL INFORMATION OF A SUBSIDIARY (645KB, PDF)
25/04/2019
19:14
01362SIS MOBILE
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Notice Of Annual General Meeting (395KB, PDF)
25/04/2019
19:01
01362SIS MOBILE
Proxy Forms
Form of proxy for the Annual General Meeting (70KB, PDF)
25/04/2019
18:53
01362SIS MOBILE
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
Proposals For General Mandates To Issue And Repurchase Shares, Re-election Of Retiring Directors And Notice Of Annual General Meeting (159KB, PDF)
25/04/2019
18:43
01362SIS MOBILE
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (818KB, PDF)
25/04/2019
16:58
01696SISRAM MED
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON THURSDAY, 13 JUNE 2019 (113KB, PDF)
25/04/2019
16:53
01696SISRAM MED
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (163KB, PDF)
25/04/2019
16:49
01696SISRAM MED
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (360KB, PDF)
25/04/2019
16:43
01696SISRAM MED
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2018 ANNUAL REPORT (4614KB, PDF)
25/04/2019
21:03
00751SKYWORTHDIGITAL
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION FINANCIAL ASSISTANCE UNDER A LEASEBACK AGREEMENT (296KB, PDF)
25/04/2019
17:14
02166SMART-CORE
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE AGM (36KB, PDF)
25/04/2019
17:13
02166SMART-CORE
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2019 (37KB, PDF)
25/04/2019
17:11
02166SMART-CORE
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (83KB, PDF)
25/04/2019
17:09
02166SMART-CORE
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2018 ANNUAL REPORT (8542KB, PDF)
25/04/2019
22:56
00198SMI HOLDINGS
Announcements and Notices - [Inside Information]
SUPPLEMENTAL ANNOUNCEMENT (35KB, PDF)
25/04/2019
17:44
00983SOCAM DEV
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (74KB, PDF)
25/04/2019
17:42
00983SOCAM DEV
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (731KB, PDF)
25/04/2019
17:39
00983SOCAM DEV
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (1141KB, PDF)
25/04/2019
16:33
00983SOCAM DEV
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (10145KB, PDF)
25/04/2019
17:24
00410SOHO CHINA
Circulars - [Other]
Current Corporate Communication with Change Request Form (347KB, PDF)
25/04/2019
17:21
00410SOHO CHINA
Circulars - [Other]
Shareholder(s)- Current Corporate Communication (238KB, PDF)
25/04/2019
17:17
00410SOHO CHINA
Circulars - [Other]
Non-registered holder(s) - Current Corporate Communication (188KB, PDF)
25/04/2019
17:13
00410SOHO CHINA
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (303KB, PDF)
25/04/2019
17:08
00410SOHO CHINA
Circulars - [Other]
Election of Means and Language Receipt of Corporate Communication with Reply Form (384KB, PDF)
25/04/2019
16:55
00410SOHO CHINA
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (78KB, PDF)
25/04/2019
16:52
00410SOHO CHINA
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (96KB, PDF)
25/04/2019
16:48
00410SOHO CHINA
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND DECLARATION AND PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (227KB, PDF)
25/04/2019
16:43
00410SOHO CHINA
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (3056KB, PDF)
25/04/2019
18:52
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)
25/04/2019
18:50
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)
25/04/2019
18:46
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)
25/04/2019
18:44
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)
25/04/2019
18:42
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)
25/04/2019
18:39
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)
25/04/2019
16:51
00757SOLARGIGA
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (110KB, PDF)
25/04/2019
16:49
00757SOLARGIGA
Proxy Forms
PROXY FORM FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING (99KB, PDF)
25/04/2019
16:47
00757SOLARGIGA
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (351KB, PDF)
25/04/2019
16:44
00757SOLARGIGA
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (11466KB, PDF)
26/04/2019
06:32
02227SOLIS HOLDINGS
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (128KB, PDF)
26/04/2019
06:26
02227SOLIS HOLDINGS
Proxy Forms
PROXY FORM (109KB, PDF)
26/04/2019
06:19
02227SOLIS HOLDINGS
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (287KB, PDF)
26/04/2019
06:11
02227SOLIS HOLDINGS
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (3052KB, PDF)
25/04/2019
16:49
01573SOUTHERN ENERGY
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (34KB, PDF)
25/04/2019
16:47
01573SOUTHERN ENERGY
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (36KB, PDF)
25/04/2019
16:45
01573SOUTHERN ENERGY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL METTING (106KB, PDF)
25/04/2019
16:44
01573SOUTHERN ENERGY
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2018 ANNUAL REPORT (2116KB, PDF)
25/04/2019
16:44
02888STANCHART
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
Modifications to the Listing Rules to Enable Standard Chartered PLC to Hold Treasury Shares (354KB, PDF)
25/04/2019
17:49
02012SUNSHINE OIL
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
RECORD DATE OF ANNUAL AND SPECIAL GENERAL MEETING TO BE HELD ON JUNE 23, 2019 (CALGARY TIME) / JUNE 24, 2019 (HONG KONG TIME) (207KB, PDF)
26/04/2019
07:47
00176SUPERACTIVE GP
Proxy Forms
PROXY FORM (54KB, PDF)
26/04/2019
07:46
00176SUPERACTIVE GP
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (58KB, PDF)
26/04/2019
07:46
00176SUPERACTIVE GP
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (127KB, PDF)
26/04/2019
07:44
00176SUPERACTIVE GP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (3573KB, PDF)
26/04/2019
07:06
06806SWHY
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (509KB, PDF)
26/04/2019
07:00
06806SWHY
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (511KB, PDF)
26/04/2019
06:48
06806SWHY
Announcements and Notices - [Terms of Reference of Other Board Committees]
Working Rules of the Risk Control Committee of the Board of Directors (162KB, PDF)
26/04/2019
06:43
06806SWHY
Announcements and Notices - [Terms of Reference of Other Board Committees]
Working Rules of the Strategy Committee of the Board of Directors (122KB, PDF)
26/04/2019
06:38
06806SWHY
Announcements and Notices - [Terms of Reference of the Audit Committee]
Working Rules of the Audit Committee of the Board of Directors (202KB, PDF)
26/04/2019
06:33
06806SWHY
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Working Rules of the Remuneration and Nomination Committee of the Board of Directors (148KB, PDF)
26/04/2019
06:28
06806SWHY
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Working Rules of the Remuneration and Nomination Committee of the Board of Directors (148KB, PDF)
26/04/2019
06:06
06806SWHY
Constitutional Documents
Articles of Association (938KB, PDF)
25/04/2019
17:16
00812SWSI
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (280KB, PDF)
25/04/2019
21:47
01223SYMPHONY HOLD
Proxy Forms
Form of Proxy for Annual General Meeting to be held on Friday, 14th June 2019(or any adjournment thereof) (79KB, PDF)
25/04/2019
21:39
01223SYMPHONY HOLD
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING (164KB, PDF)
25/04/2019
21:30
01223SYMPHONY HOLD
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS INVOLVING GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (220KB, PDF)
25/04/2019
21:19
01223SYMPHONY HOLD
Financial Statements/ESG Information - [Annual Report]
2018 ANNUAL REPORT (8228KB, PDF)
25/04/2019
17:18
00693TAN CHONG INT'L
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (5562KB, PDF)
25/04/2019
17:14
00693TAN CHONG INT'L
Proxy Forms
Form of Proxy (77KB, PDF)
25/04/2019
17:12
00693TAN CHONG INT'L
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (158KB, PDF)
25/04/2019
17:09
00693TAN CHONG INT'L
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors; and Notice of Annual General Meeting (394KB, PDF)
25/04/2019
17:44
01181TANG PALACE
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (272KB, PDF)
25/04/2019
16:55
01181TANG PALACE
Financial Statements/ESG Information - [Annual Report]
Annual report 2018 (6032KB, PDF)
25/04/2019
16:53
01181TANG PALACE
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (338KB, PDF)
25/04/2019
16:50
01181TANG PALACE
Proxy Forms
PROXY FORM (102KB, PDF)
25/04/2019
16:47
01181TANG PALACE
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (112KB, PDF)
26/04/2019
06:43
03666TANSH
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (61KB, PDF)
26/04/2019
06:40
03666TANSH
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (70KB, PDF)
25/04/2019
18:34
00515TC ORI LIGHT
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (66KB, PDF)
25/04/2019
18:31
00515TC ORI LIGHT
Proxy Forms
Form of proxy of use at the annual general meeting (the "Meeting") to be held on Thursday, 30 May 2019 at 11:00 a.m. (or at any adjournment thereof) (70KB, PDF)
25/04/2019
18:25
00515TC ORI LIGHT
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
(I) RE-ELECTION OF RETIRING DIRECTORS; (II) RENEWAL OF THE GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; AND (III) NOTICE OF ANNUAL GENERAL MEETING (180KB, PDF)
25/04/2019
18:19
00515TC ORI LIGHT
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (4425KB, PDF)
25/04/2019
18:07
01206TECHNOVATOR
Proxy Forms
Proxy Form for the Annual General Meeting to be held on Tuesday, 18 June 2019 (69KB, PDF)
25/04/2019
18:06
01206TECHNOVATOR
Announcements and Notices - [Notice of AGM]
Notice of the Annual General Meeting (69KB, PDF)
25/04/2019
17:53
01206TECHNOVATOR
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Issue of Shares...More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (157KB, PDF)
25/04/2019
17:51
01206TECHNOVATOR
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (2882KB, PDF)
25/04/2019
20:52
00700TENCENT
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (217KB, PDF)
25/04/2019
20:50
00700TENCENT
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO SHAREHOLDERS (218KB, PDF)
25/04/2019
20:48
00700TENCENT
Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (41KB, PDF)
25/04/2019
20:46
00700TENCENT
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (83KB, PDF)
25/04/2019
20:43
00700TENCENT
Circulars - [Share Option Scheme]
PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP AND NOTICE OF EXTRAORDINARY GENERAL MEETING (80KB, PDF)
25/04/2019
17:54
06868TENFU
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (187KB, PDF)
25/04/2019
16:53
02182TIAN CHANG GP
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (1644KB, PDF)
25/04/2019
16:46
02182TIAN CHANG GP
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2019 (109KB, PDF)
25/04/2019
16:40
02182TIAN CHANG GP
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (127KB, PDF)
25/04/2019
16:32
02182TIAN CHANG GP
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) ADOPTION OF SHARE OPTION SCHEME; (3) DECLARATION OF FINAL DIVIDEND; (4) PROPOSED APPOINTMENT OF DIRECTORS; (5) RETIREMENT OF DIRECTORS; AND (6) NOTICE OF ANNUAL GENERAL MEETING (347KB, PDF)
25/04/2019
18:18
01980TIANGE
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (197KB, PDF)
25/04/2019
16:47
01980TIANGE
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (265KB, PDF)
25/04/2019
16:45
01980TIANGE
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (68KB, PDF)
25/04/2019
16:43
01980TIANGE
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES AND ANNUAL MANDATE TO ISSUE SHARES UNDER RESTRICTED SHARE UNIT SCHEME AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (268KB, PDF)
25/04/2019
16:39
01980TIANGE
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (1922KB, PDF)
25/04/2019
17:22
01265TIANJINJINRAN
Proxy Forms
SHAREHOLDER'S REPLY SLIP FOR THE ANNUAL GENERAL MEETING (58KB, PDF)
25/04/2019
17:20
01265TIANJINJINRAN
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (61KB, PDF)
25/04/2019
17:18
01265TIANJINJINRAN
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (62KB, PDF)
25/04/2019
17:16
01265TIANJINJINRAN
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (3381KB, PDF)
25/04/2019
17:59
00117TIANLI HOLDINGS
Circulars - [Other]
Notification Letter to Non-registered holders and Request Form - Notice of Publication of (i) Annual Report 2018; (ii) Circular in relation to Proposals for Re-election of Directors and General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting; and (iii) Proxy Form (238KB, PDF)
25/04/2019
17:54
00117TIANLI HOLDINGS
Circulars - [Other]
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of (i) Annual Report 2018; (ii) Circular in relation to Proposals for Re-election of Directors and General Mandates to Issue Shares and Repurchase Share and Notice of Annual General Meeting; and (iii) Proxy Form (243KB, PDF)
25/04/2019
17:50
00117TIANLI HOLDINGS
Proxy Forms
PROXY FORM (84KB, PDF)
25/04/2019
17:48
00117TIANLI HOLDINGS
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF ANNUAL GENERAL MEETING (91KB, PDF)
25/04/2019
17:46
00117TIANLI HOLDINGS
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (238KB, PDF)
25/04/2019
17:44
00117TIANLI HOLDINGS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (3091KB, PDF)
25/04/2019
20:56
00840TIANYE WATER
Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT - VOLUNTARY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019 (71KB, PDF)
26/04/2019
06:25
01115TIBET WATER
Proxy Forms
FORM OF PROXY (57KB, PDF)
26/04/2019
06:23
01115TIBET WATER
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (2406KB, PDF)
26/04/2019
06:20
01115TIBET WATER
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (159KB, PDF)
26/04/2019
06:13
01115TIBET WATER
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018 (9440KB, PDF)
25/04/2019
17:00
01790TIL ENVIRO
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2019 (48KB, PDF)
25/04/2019
16:58
01790TIL ENVIRO
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (59KB, PDF)
25/04/2019
16:56
01790TIL ENVIRO
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (121KB, PDF)
25/04/2019
16:52
01790TIL ENVIRO
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (4553KB, PDF)
25/04/2019
17:55
00258TOMSON GROUP
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on Thursday, 30th May, 2019 (37KB, PDF)
25/04/2019
17:52
00258TOMSON GROUP
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (136KB, PDF)
25/04/2019
17:48
00258TOMSON GROUP
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares (72KB, PDF)
25/04/2019
17:45
00258TOMSON GROUP
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (216KB, PDF)
25/04/2019
17:39
00258TOMSON GROUP
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (5792KB, PDF)
25/04/2019
17:32
00780TONGCHENG-ELONG
Proxy Forms
Form of proxy for the Annual General Meeting to be held on May 29, 2019 (614KB, PDF)
25/04/2019
17:28
00780TONGCHENG-ELONG
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (73KB, PDF)
25/04/2019
17:20
00780TONGCHENG-ELONG
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING (482KB, PDF)
25/04/2019
17:15
00780TONGCHENG-ELONG
Financial Statements/ESG Information - [Annual Report]
2018 ANNUAL REPORT (5024KB, PDF)
25/04/2019
19:52
01249TONLY ELEC
Announcements and Notices - [Connected Transaction / Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS MASTER RENTAL (2019) AGREEMENT MASTER SALE AND PURCHASE (2019) AGREEMENT (503KB, PDF)
25/04/2019
17:02
01767TS WONDERS
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (57KB, PDF)
25/04/2019
17:00
01767TS WONDERS
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (66KB, PDF)
25/04/2019
16:59
01767TS WONDERS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING (178KB, PDF)
25/04/2019
16:56
01767TS WONDERS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (2595KB, PDF)
25/04/2019
17:44
00169WANDA HOTEL DEV
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (1136KB, PDF)
25/04/2019
17:41
00169WANDA HOTEL DEV
Proxy Forms
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on Wednesday, 29 May 2019 (the "AGM") (1235KB, PDF)
25/04/2019
17:38
00169WANDA HOTEL DEV
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (2111KB, PDF)
25/04/2019
17:35
00169WANDA HOTEL DEV
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (2593KB, PDF)
25/04/2019
17:08
02258WATTS INT'L
Proxy Forms
FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING (81KB, PDF)
25/04/2019
17:04
02258WATTS INT'L
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (209KB, PDF)
25/04/2019
16:56
02258WATTS INT'L
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (83KB, PDF)
25/04/2019
16:50
02258WATTS INT'L
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (2070KB, PDF)
25/04/2019
20:49
02338WEICHAI POWER
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Corporate Social Responsibility Report 2018 (1539KB, PDF)
25/04/2019
20:27
02338WEICHAI POWER
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (6543KB, PDF)
25/04/2019
18:29
02359WUXI APPTEC
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - PROPOSED DELISTING OF STA - PASSING OF GENERAL MEETING RESOLUTIONS REGARDING PROPOSED DELISTING BY STA (95KB, PDF)
25/04/2019
17:30
03378XIAMEN PORT
Circulars - [Other]
CONFIRMATION SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 14 JUNE 2019 (66KB, PDF)
25/04/2019
17:21
03378XIAMEN PORT
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 14 JUNE 2019 (76KB, PDF)
25/04/2019
17:11
03378XIAMEN PORT
Circulars - [Other]
CIRCULAR OF ANNUAL GENERAL MEETING (143KB, PDF)
25/04/2019
17:03
03378XIAMEN PORT
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (51KB, PDF)
25/04/2019
16:55
03378XIAMEN PORT
Financial Statements/ESG Information - [Annual Report]
2018 ANNUAL REPORT (2310KB, PDF)
25/04/2019
16:36
00811XINHUA WINSHARE
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (2681KB, PDF)
25/04/2019
23:00
00362XINYANG MAOJIAN
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super / Clarification of News or Reports - Qualified]
CLARIFICATION ANNOUNCEMENT REGARDING PRESS ARTICLES AND UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (111KB, PDF)
25/04/2019
16:35
01171YANZHOU COAL
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)
26/04/2019
08:01
00259YEEBO (INT'L H)
Announcements and Notices - [Inside Information]
UNAUDITED RESULTS OF NANTONG JIANGHAI FOR THE QUARTER ENDED 31 MARCH 2019 (38KB, PDF)
25/04/2019
18:34
02393YESTAR HEALTH
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (219KB, PDF)
25/04/2019
22:54
02213YI HUA HLDG
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (58KB, PDF)
25/04/2019
22:51
02213YI HUA HLDG
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (82KB, PDF)
25/04/2019
20:54
03948YITAI COAL
Announcements and Notices - [Other - Trading Update]
ANNOUNCEMENT BUSINESS OPERATION IN THE FIRST QUARTER OF 2019 (72KB, PDF)
25/04/2019
18:44
03948YITAI COAL
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)
25/04/2019
18:43
03948YITAI COAL
Announcements and Notices - [Quarterly Results / Inside Information]
FIRST QUARTERLY REPORT FOR THE YEAR 2019 (155KB, PDF)
25/04/2019
22:56
06869YOFC
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2018 (2519KB, PDF)
25/04/2019
20:45
06869YOFC
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (8616KB, PDF)
25/04/2019
20:28
03669YONGDA AUTO
Announcements and Notices - [Inside Information / Results of a Subsidiary / Overseas Regulatory Announcement - Trading Update]
THE UNAUDITED SELECTED KEY CONSOLIDATED FINANCIAL FIGURES FOR THE THREE MONTHS ENDED 31 MARCH 2019 OF THE COMPANY AND THE UNAUDITED SELECTED KEY CONSOLIDATED FINANCIAL FIGURES FOR THE THREE MONTHS ENDED 31 MARCH 2019 OF SHANGHAI YONGDA INVESTMENT HOLDINGS GROUP CO., LTD.*, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (63KB, PDF)
25/04/2019
20:30
03608YONGSHENG MAT
Announcements and Notices - [Major Transaction / Connected Transaction / Consideration Issue / Issue of Shares under a...More]
SUPPLEMENTAL ANNOUNCEMENT - MAJOR AND CONNECTED TRANSACTION (171KB, PDF)
25/04/2019
17:30
01431YST DAIRY
Proxy Forms
FORM OF PROXY ANNUAL GENERAL MEETING (467KB, PDF)
25/04/2019
17:25
01431YST DAIRY
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (475KB, PDF)
25/04/2019
17:12
01431YST DAIRY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (665KB, PDF)
25/04/2019
17:03
01431YST DAIRY
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 (3792KB, PDF)
25/04/2019
17:30
00551YUE YUEN IND
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (84KB, PDF)
25/04/2019
17:28
00551YUE YUEN IND
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (84KB, PDF)
25/04/2019
17:25
00551YUE YUEN IND
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (199KB, PDF)
25/04/2019
17:21
00551YUE YUEN IND
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2018 (2784KB, PDF)
25/04/2019
17:18
00551YUE YUEN IND
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (3155KB, PDF)
26/04/2019
07:31
00123YUEXIU PROPERTY
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (89KB, PDF)
25/04/2019
16:35
00123YUEXIU PROPERTY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (220KB, PDF)
25/04/2019
16:34
00123YUEXIU PROPERTY
Proxy Forms
Proxy Form for Annual General Meeting (81KB, 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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