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Year archive

HKBN Ltd. — 2019 filings

All 52 regulatory filings released by HKBN Ltd. (1310) in 2019, sourced directly from the official regulator.

52 Filings
2019 Period
2019 filings (52)
Filing Released Lang
Completion of the Major Transaction in relation to the Proposed Acquisition of the IT Solutions Business from JTH (BVI) Limited through the Acquisition of the Entire Issued Share Capital of Jardine On
M&A Activity
2019-12-13 English
Poll Results of Annual General Meeting Held on 12 December 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-12 English
Poll Results of Extraordinary General Meeting Held on 12 December 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Notification Letter to Non-registered Holders and Request Form - Publication of Circular and Notice of Extraordinary General Meeting
Report Publication Announcement
2019-11-20 English
Notification Letter to Registered Shareholders and Request Form - Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form
Report Publication Announcement
2019-11-20 English
Form of Proxy for Extraordinary General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2019-11-20 English
Notice of Extraordinary General Meeting
Regulatory Filings
2019-11-20 English
Major Transaction - Proposed Acquisition of the IT Solutions Business from JTH (BVI) Limited through the Acquisition of the Entire Issued Share Capital of Jardine OneSolution Holdings (C.I.) Limited,
Proxy Solicitation & Information Statement
2019-11-20 English
Notification Letter to Non-registered Holders and Request Form - Publication of 2019 Annual Report, Circular and Notice of Annual General Meeting
Report Publication Announcement
2019-11-11 English
Notification Letter to Registered Shareholders and Request Form - Publication of 2019 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
Report Publication Announcement
2019-11-11 English
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communication(s)
Regulatory Filings
2019-11-11 English
Form of Proxy for Annual General Meeting (or any adjournment thereof)
AGM Information
2019-11-11 English
Notice of Annual General Meeting
AGM Information
2019-11-11 English
Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares&#x3b; and Notice of Annual General Meeting
AGM Information
2019-11-11 English
Annual Report 2019
Annual Report FY 2019
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Terms of Reference of the Nomination Committee
Governance Information
2019-10-24 English
Annual Results Announcement for the Year Ended 31 August 2019
Annual Report FY 2019
2019-10-24 English
Date of Board Meeting
Report Publication Announcement
2019-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
Major Transaction - Proposed Acquisition of the IT Solutions Business from JTH (BVI) Limited through the Acquisition of the Entire Issued Share Capital of Jardine OneSolution Holdings (C.I.) Limited,
M&A Activity
2019-08-23 English
Poll Results of Extraordinary General Meeting Held on 19 August 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Notification Letter to Non-registered Holders and Request Form - Publication of Circular and Notice of Extraordinary General Meeting
Report Publication Announcement
2019-07-26 English
Notification Letter to Registered Shareholders and Request Form - Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form
Report Publication Announcement
2019-07-26 English
Form of Proxy for Extraordinary General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2019-07-26 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2019-07-26 English
Proposed Adoption of the Co-Ownership Plan III Plus&#x3b; Scheme Mandate to Issue New Shares Underlying the RSUs to be Granted under the Co-Ownership Plan III Plus&#x3b; Proposed Connected Transaction
Proxy Solicitation & Information Statement
2019-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
Proposed Adoption of the Co-Ownership Plan III Plus to Replace the Co-Ownership Plan III&#x3b; Scheme Mandate to Issue New Shares Underlying the RSUs to be Granted under the Co-Ownership Plan III Plus
Capital/Financing Update
2019-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
Notification Letter to Non-registered Holders and Request Form - Publication of 2019 Interim Report
Report Publication Announcement
2019-05-15 English
Notification Letter to Registered Shareholders and Request Form - Publication of 2019 Interim Report
Report Publication Announcement
2019-05-15 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-05-15 English
Change of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
Interim Results Announcement for the Six Months Ended 28 February 2019
Interim / Quarterly Report H1 2019
2019-04-30 English
Terms of Reference of the Audit Committee
Governance Information
2019-04-30 English
Next Day Disclosure Returns
Transaction in Own Shares
2019-04-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-04-30 English
COMPLETION OF THE VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED TRANSACTION IN RELATION TO THE ENTIRE ISSUED SHARE CAPITAL IN WTT HOLDING CORP INVOLVING (1) THE ISSUE OF CONSIDERATION S
Board/Management Information
2019-04-30 English
Fulfillment of Conditions Precedents in relation to the Proposed Transaction in relation to the Entire Issued Share Capital in WTT Holding Corp. Involving the Issue of Consideration Shares and Vendor
Capital/Financing Update
2019-04-17 English
Date of Board Meeting
Regulatory Filings
2019-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Grant of Restricted Share Units Pursuant to the Co-ownership Plan II
Capital/Financing Update
2019-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Grant of Restricted Share Units Pursuant to the Co-ownership Plan II
Capital/Financing Update
2019-01-30 English
Extension of Long Stop Date in respect of the Merger Agreement in relation to the Proposed Transaction
M&A Activity
2019-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English