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Year archive

HKBN Ltd. — 2021 filings

All 44 regulatory filings released by HKBN Ltd. (1310) in 2021, sourced directly from the official regulator.

44 Filings
2021 Period
2021 filings (44)
Filing Released Lang
List of Directors and their Roles and Functions
Board/Management Information
2021-12-14 English
Resignation and Appointment of Non-executive Directors and Members of Nomination Committee
Board/Management Information
2021-12-14 English
List of Directors and their Roles and Functions
Board/Management Information
2021-12-13 English
Poll Results of Annual General Meeting Held on 13 December 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
Announcement in Relation to (1) Resignation of Non-executive Director and Member of Nomination Committee&#x3b; and (2) Withdrawal of Ordinary Resolution Number 3(a)(i) at the Annual General Meeting
Board/Management Information
2021-11-25 English
Notification Letter to Non-registered Holders and Request Form - Publication of 2021 Annual Report, Circular and Notice of Annual General Meeting
Report Publication Announcement
2021-11-11 English
Notification Letter to Registered Shareholders and Request Form - Publication of 2021 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
Report Publication Announcement
2021-11-11 English
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communication(s)
Regulatory Filings
2021-11-11 English
Form of Proxy for Annual General Meeting (or any adjournment thereof)
AGM Information
2021-11-11 English
Notice of Annual General Meeting
AGM Information
2021-11-11 English
Proposals for Re-election of Directors&#x3b; and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
AGM Information
2021-11-11 English
Annual Report 2021
Annual Report FY 2021
2021-11-11 English
Discloseable Transaction - Disposal of 60% of the Issued Share Capital of HKBN JOS (Singapore) Pte. Ltd. and HKBN JOS (Malaysia) Sdn. Bhd.
Capital/Financing Update
2021-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2021-10-29 English
List of Directors and their Roles and Functions
Board/Management Information
2021-10-28 English
Change in the Composition of Nomination Committee
Board/Management Information
2021-10-28 English
Annual Results Announcement for the Year Ended 31 August 2021
Annual Report FY 2021
2021-10-28 English
Poll Results of Extraordinary General Meeting Held on 15 October 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-15 English
Date of Board Meeting
Regulatory Filings
2021-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2021-09-20 English
Notification Letter to Non-registered Holders and Request Form - Publication of Circular and Notice of Extraordinary General Meeting
Report Publication Announcement
2021-09-20 English
Notification Letter to Registered Shareholders and Request Form - Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form
Report Publication Announcement
2021-09-20 English
Form of Proxy for Extraordinary General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2021-09-20 English
Proposed Adoption of the Co-Ownership Plan IV&#x3b; Scheme Mandate to Issue New Shares Underlying the RSUs to be Granted under the Co-Ownership Plan IV&#x3b; Proposed Connected Transactions Involving
Proxy Solicitation & Information Statement
2021-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-06 English
Proposed Adoption of the Co-Ownership Plan IV&#x3b; Scheme Mandate to Issue New Shares Underlying the RSUs to be Granted under the Co-Ownership Plan IV&#x3b; and Proposed Connected Transactions Involv
Capital/Financing Update
2021-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
Change of Company Secretary and Authorised Representative
Board/Management Information
2021-06-01 English
Notification Letter to Non-registered Holders and Request Form - Publication of 2021 Interim Report
Report Publication Announcement
2021-05-06 English
Notification Letter to Registered Shareholders and Request Form - Publication of 2021 Interim Report
Report Publication Announcement
2021-05-06 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Interim Results Announcement for the Six Months Ended 28 February 2021
Interim / Quarterly Report H1 2021
2021-04-21 English
Date of Board Meeting
Regulatory Filings
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-01 English
Completion of the Purchase of Shares by the Plan Trustee of the Co-Ownership Plan III Plus
Transaction in Own Shares
2021-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Capital/Financing Update
2021-01-04 English