Year archive

HKBN Ltd. — 2015 filings

All 53 regulatory filings released by HKBN Ltd. (1310) in 2015, sourced directly from the official regulator.

53 Filings

2015 Period

2015 filings (53)

Filing	Released	Lang
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2015 Regulatory Filings	2015-12-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-01	English
Supplemental Notice of Annual General Meeting Regulatory Filings	2015-11-27	English
Notification Letter to Non-registered Shareholders and Request Form - Publication of Supplemental Circular and Supplemental Notice of Annual General Meeting Regulatory Filings	2015-11-27	English
Notification Letter to Registered Shareholders and Request Form - Publication of Supplemental Circular, Supplemental Notice of Annual General Meeting and Supplemental Form of Proxy Regulatory Filings	2015-11-27	English
Supplemental Form of Proxy for Annual General Meeting (or any adjournment thereof) Regulatory Filings	2015-11-27	English
Proposed Re-election of A Retiring Director and Supplemental Notice of Annual General Meeting Regulatory Filings	2015-11-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2015-11-20	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF NOMINATION COMMITTEE Regulatory Filings	2015-11-20	English
Notification Letter to Non-registered Shareholders and Request Form - Publication of 2015 Annual Report, Circular and Notice of Annual General Meeting Regulatory Filings	2015-11-13	English
Notification Letter to Registered Shareholders and Request Form - Publication of 2015 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form Regulatory Filings	2015-11-13	English
Notice of Annual General Meeting Regulatory Filings	2015-11-13	English
Form of Proxy for Annual General Meeting (or any adjournment thereof) Regulatory Filings	2015-11-13	English
Proposed Re-election of Retiring Directors, General Mandates to Issue and to Repurchase Shares and Notice of Annual General Meeting Regulatory Filings	2015-11-13	English
Annual Report 2015 Regulatory Filings	2015-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-04	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2015 Regulatory Filings	2015-11-02	English
DATE OF BOARD MEETING Regulatory Filings	2015-10-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
UNUSUAL TRADING VOLUME MOVEMENTS Regulatory Filings	2015-09-23	English
Registered Shareholders - Reply Form Regulatory Filings	2015-09-17	English
Letter to Registered Shareholders - Election of Language and Mean of Receipt of Corporate Communication(s) Regulatory Filings	2015-09-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	English
GRANT OF RESTRICTED SHARE UNITS PURSUANT TO THE CO-OWNERSHIP PLAN II Regulatory Filings	2015-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-06	English
GRANT OF RESTRICTED SHARE UNITS PURSUANT TO THE CO-OWNERSHIP PLAN II Regulatory Filings	2015-06-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2015-06-01	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE Regulatory Filings	2015-06-01	English
Interim Report 2015 Regulatory Filings	2015-05-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-06	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2015 Regulatory Filings	2015-04-29	English
DATE OF BOARD MEETING Regulatory Filings	2015-04-13	English
STABILISATION ACTIONS AND END OF STABILISATION PERIOD Regulatory Filings	2015-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-02	English
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION Regulatory Filings	2015-03-26	English
Terms of reference of the Remuneration Committee Regulatory Filings	2015-03-11	English
Terms of reference of the Nomination Committee Regulatory Filings	2015-03-11	English
Terms of Reference of the Audit Committee Regulatory Filings	2015-03-11	English
List of Directors and Their Respective Roles and Functions Regulatory Filings	2015-03-11	English
Amended and Restated Memorandum and Articles of Association Regulatory Filings	2015-03-11	English
Announcement of Allotment Results Share Issue/Capital Change	2015-03-11	English
Pink Application Form Regulatory Filings	2015-02-27	English
Green Application Form Regulatory Filings	2015-02-27	English
Yellow Application Form Regulatory Filings	2015-02-27	English
White Application Form Regulatory Filings	2015-02-27	English
GLOBAL OFFERING (Multi-Files) Share Issue/Capital Change	2015-02-27	English
GLOBAL OFFERING Regulatory Filings	2015-02-27	English
GLOBAL OFFERING Regulatory Filings	2015-02-27	English
ANNOUNCEMENT - MIXED MEDIA OFFER Regulatory Filings	2015-02-25	English
PHIP (1st submission) Regulatory Filings	2015-02-23	English
PHIP (1st submission) Share Issue/Capital Change	2015-02-23	English

Filings by year

2026 12 filings
2025 1,020 filings
2024 200 filings
2023 209 filings
2022 39 filings
2021 44 filings
2020 35 filings
2019 52 filings
2018 40 filings
2017 31 filings
2016 40 filings
2015 53 filings
2014 2 filings