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Listed Company Information
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Shareholding Disclosures
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| Latest Listed Company Information | Your attention is drawn to this disclaimer. |
| Sort By Time | Code | Name | |||
|---|---|---|---|
| Release Time | Code | Stock Name | Document (Hide Headline) |
| 13/05/2026 22:55 | 01188 | HYBRID KINETIC |
Announcements and Notices LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (92KB, PDF) |
| 13/05/2026 22:52 | 01188 | HYBRID KINETIC |
Announcements and Notices - (Change in Directors or of Important Executive Functions or Resposnibilities) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD CHAIRMAN OF THE NOMINATION COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE AND AUTHORIZED REPRESENTATIVE; APPOINTMENT OF THE CHAIRMAN OF THE BOARD AND NOMINATION COMMITTEE; AND APPOINTMENT OF AUTHORISED REPRESENTATIVE (98KB, PDF) |
| 13/05/2026 22:50 | 06896 | GOLDEN THROAT |
Announcements and Notices - (Dividend or Distribution/Notice of AGM/Closure of Books or Change of Book Closure Period) NOTICE OF ANNUAL GENERAL MEETING (1723KB, PDF) |
| 13/05/2026 22:48 | 06896 | GOLDEN THROAT |
Circulars - (Amendment of Constitutional Documents/Re-election or Appointment of Director subject to Shareholders’ Approval/Explanatory Statement for Repurchase of Shares/General Mandate) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES) AND REPURCHASE SHARES DECLARATION OF FINAL DIVIDEND RE-APPOINTMENT OF AUDITOR PROPOSED AMENDMENTS TO EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (2046KB, PDF) |
| 13/05/2026 22:47 | 02571 | SAIMO |
Announcements and Notices - (Notice of AGM/Closure of Books or Change of Book Closure Period) NOTICE OF ANNUAL GENERAL MEETING (94KB, PDF) |
| 13/05/2026 22:45 | 06890 | KANGLI INT HLDG |
Announcements and Notices LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (145KB, PDF) |
| 13/05/2026 22:43 | 02571 | SAIMO |
Circulars - (Amendment of Constitutional Documents/Explanatory Statement for Repurchase of Shares/General Mandate) (1) 2025 REPORT OF THE BOARD OF DIRECTORS; (2) 2025 REPORT OF THE SUPERVISORY COMMITTEE; (3) 2025 ANNUAL FINANCIAL REPORT; (4) 2025 ANNUAL PROFIT DISTRIBUTION PLAN; (5) RE-APPOINTMENT OF THE AUDITOR FOR 2026; (6) GENERAL MANDATE TO ISSUE SHARES; (7) GENERAL MANDATE TO REPURCHASE H SHARES; (8) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (9) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS; AND (10) NOTICE OF ANNUAL GENERAL MEETING (273KB, PDF) |
| 13/05/2026 22:42 | 06890 | KANGLI INT HLDG |
Announcements and Notices - (Change in Directors or of Important Executive Functions or Resposnibilities/Change of Audit Committee Member) CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES AND ADDITIONAL RESOLUTION TO BE PROPOSED AT THE 2026 ANNUAL GENERAL MEETING AND SUPPLEMENTAL CIRCULAR AND SUPPLEMENTAL NOTICE FOR THE 2026 ANNUAL GENERAL MEETING (104KB, PDF) |
| 13/05/2026 22:42 | 03928 | CN NEXT-GEN-500 |
Announcements and Notices - (Date of Board Meeting/Profit Warning) PROFIT WARNING AND DATE OF BOARD MEETING (425KB, PDF) |
| 13/05/2026 22:37 | 02714 | MUYUAN |
Announcements and Notices Final dividend for the year ended December 31, 2025 (Updated) (44KB, PDF) |
| 13/05/2026 22:33 | 00412 | SDHG |
Announcements and Notices - (Change in Directors or of Important Executive Functions or Resposnibilities) CLARIFICATION ANNOUNCEMENT (111KB, PDF) |
| 13/05/2026 22:31 | 02714 | MUYUAN |
Announcements and Notices - (Results of AGM) POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING (71KB, PDF) |
| 13/05/2026 22:30 | 00163 | EMPEROR INT'L |
Announcements and Notices - (Change in Auditors) Supplemental Announcement in relation to Change of Auditor (257KB, PDF) |
| 13/05/2026 22:20 | 03347 | TIGERMED |
Announcements and Notices ANNOUNCEMENT IN RELATION TO REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING (521KB, PDF) |
| 13/05/2026 22:19 | 00976 | CHIHO ENV |
Announcements and Notices LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (69KB, PDF) |
| 13/05/2026 22:16 | 00976 | CHIHO ENV |
Announcements and Notices - (Change in Directors or of Important Executive Functions or Resposnibilities) (I) RESIGNATION OF DIRECTORS; (II) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (III) CHANGE OF AUTHORISED REPRESENTATIVE (69KB, PDF) |
| 13/05/2026 22:15 | 00899 | ZHONG JIA GX |
Announcements and Notices - (Discloseable Transaction) DISCLOSEABLE TRANSACTION DISPOSAL OF ASSETS (455KB, PDF) |
| 13/05/2026 22:14 | 01580 | DA SEN HLDGS |
Announcements and Notices - (Delay in Dispatch of Circular or other Document) FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF A TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (145KB, PDF) |
| 13/05/2026 22:14 | 02598 | LIANLIAN |
Announcements and Notices - (New Listings (Listed Issuers/New Applicants)/Notice of AGM/Re-election or Appointment of Director subject to Shareholders’ Approval/Closure of Books or Change of Book Closure Period) NOTICE OF THE ANNUAL GENERAL MEETING (80KB, PDF) |
| 13/05/2026 22:08 | 01268 | MEIDONG AUTO |
Announcements and Notices - (Results of AGM) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 MAY 2026 (70KB, 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 [View Documents on Display] button next to the subject title of the offer document or offeree board circular.
Some of the files are prepared in the portable document format and viewing them require Adobe(R) Acrobat(R) Reader which can be downloaded at http://www.adobe.com/products/acrobat/readstep2.html