|
 |
|
Listed Company Information
|
Shareholding Disclosures
|
| Latest Listed Company Information | Your attention is drawn to this disclaimer. |
| Sort By Time | Code | Name | |||
|---|---|---|---|
| Release Time | Code | Stock Name | Document (Hide Headline) |
| 29/05/2025 16:37 | 02410 | TYK MEDICINES-B |
Announcements and Notices - (Notice of AGM/Closure of Books or Change of Book Closure Period) NOTICE OF THE 2024 ANNUAL GENERAL MEETING (89KB, PDF) |
| 29/05/2025 16:37 | 00755 | DEVGREAT |
Announcements and Notices - (Notice of AGM) NOTICE OF ANNUAL GENERAL MEETING (84KB, PDF) |
| 29/05/2025 16:37 | 09995 | REMEGEN |
Next Day Disclosure Returns - (Others) Next Day Disclosure Return (85KB, PDF) |
| 29/05/2025 16:36 | 00780 | TONGCHENGTRAVEL |
Announcements and Notices - (Notice of AGM/Closure of Books or Change of Book Closure Period) NOTICE OF ANNUAL GENERAL MEETING (75KB, PDF) |
| 29/05/2025 16:36 | 00171 | SILVER GRANT |
Announcements and Notices - (Notice of AGM/Closure of Books or Change of Book Closure Period) NOTICE OF ANNUAL GENERAL MEETING (69KB, PDF) |
| 29/05/2025 16:36 | 01292 | CMA LOGISTICS |
Announcements and Notices - (Notice of AGM/Closure of Books or Change of Book Closure Period) Notice of 2024 Annual General Meeting (204KB, PDF) |
| 29/05/2025 16:36 | 03326 | PERFECT GROUP |
Next Day Disclosure Returns - (Others) Next Day Disclosure Return (83KB, PDF) |
| 29/05/2025 16:36 | 09995 | REMEGEN |
Announcements and Notices - (Issue of Shares under a General Mandate/Placing) COMPLETION OF PLACING OF H SHARES (119KB, PDF) |
| 29/05/2025 16:36 | 01134 | KELFRED |
Announcements and Notices - (Results of AGM) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2025 (459KB, PDF) |
| 29/05/2025 16:35 | 03399 | YUEYUN TRANS |
Announcements and Notices - (Notice of AGM/Closure of Books or Change of Book Closure Period) NOTICE OF THE 2024 ANNUAL GENERAL MEETING (51KB, PDF) |
| 29/05/2025 16:35 | 02262 | SLD GROUP |
Constitutional Documents THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION (599KB, PDF) |
| 29/05/2025 16:35 | 00450 | HUNG HING PRINT |
Announcements and Notices - (Change in Directors or of Important Executive Functions or Resposnibilities/Change of Audit Committee Member) SUPPLEMENTAL ANNOUNCEMENT (152KB, PDF) |
| 29/05/2025 16:34 | 06881 | CGS |
Announcements and Notices 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM) |
| 29/05/2025 16:34 | 02410 | TYK MEDICINES-B |
Circulars - (Re-election or Appointment of Director subject to Shareholders’ Approval/General Mandate/Other) CIRCULAR OF 2024 AGM (241KB, PDF) |
| 29/05/2025 16:34 | 03662 | STARJOY W&T |
Announcements and Notices - (Change in Directors or of Important Executive Functions or Resposnibilities) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE (459KB, PDF) |
| 29/05/2025 16:33 | 00081 | CH OVS G OCEANS |
Announcements and Notices - (Notice of EGM/SGM/Closure of Books or Change of Book Closure Period) NOTICE OF GENERAL MEETING (86KB, PDF) |
| 29/05/2025 16:33 | 01905 | HAITONG UT |
Circulars - (Other) Dividend Currency Election Form for 2024 Final Dividend (477KB, PDF) |
| 29/05/2025 16:33 | 01405 | DPC DASH |
Announcements and Notices - (Results of AGM) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 29, 2025 (77KB, PDF) |
| 29/05/2025 16:32 | 01340 | HUISHENG INTL |
Circulars - (Re-election or Appointment of Director subject to Shareholders’ Approval/Explanatory Statement for Repurchase of Shares/General Mandate) (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING (309KB, PDF) |
| 29/05/2025 16:32 | 00905 | WALNUT CAP |
Announcements and Notices - (Results of AGM) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2025 (96KB, 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