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Year archive

HKBN Ltd. — 2022 filings

All 39 regulatory filings released by HKBN Ltd. (1310) in 2022, sourced directly from the official regulator.

39 Filings
2022 Period
2022 filings (39)
Filing Released Lang
Second Amended and Restated Memorandum and Articles of Association
Regulatory Filings
2022-12-16 English
Poll Results of Annual General Meeting Held on 16 December 2022
Regulatory Filings
2022-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Notification Letter to Non-registered Holders and Request Form - Publication of 2022 Annual Report, Circular and Notice of Annual General Meeting
Regulatory Filings
2022-11-10 English
Notification Letter to Registered Shareholders and Request Form - Publication of 2022 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
Regulatory Filings
2022-11-10 English
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communication(s)
Regulatory Filings
2022-11-10 English
Form of Proxy for Annual General Meeting (or any adjournment thereof)
Regulatory Filings
2022-11-10 English
Notice of Annual General Meeting
Regulatory Filings
2022-11-10 English
Proposals for Re-election of Directors&#x3b; General Mandates to Issue and Repurchase Shares&#x3b; and Proposed Amendments to the Memorandum and Articles of Association and Notice of Annual General Me
Regulatory Filings
2022-11-10 English
Annual Report 2022
Regulatory Filings
2022-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Inside Information Revision of Dividend Policy
Regulatory Filings
2022-10-27 English
Annual Results Announcement for the Year Ended 31 August 2022
Regulatory Filings
2022-10-27 English
Proposed Amendments to the Memorandum and Articles of Association
Regulatory Filings
2022-10-27 English
Cash Dividend Announcement for Equity Issuer
Regulatory Filings
2022-10-27 English
Voluntary Announcement Leave of Absence of Executive Director and Chief Executive Officer of the Group
Regulatory Filings
2022-10-17 English
Date of Board Meeting
Regulatory Filings
2022-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
Terms of Reference of the Nomination Committee
Regulatory Filings
2022-09-01 English
Terms of Reference of the Environmental, Social and Governance Committee
Regulatory Filings
2022-09-01 English
List of Directors and their Roles and Functions
Regulatory Filings
2022-09-01 English
Announcement in Relation to (1) Establishment of Environmental, Social and Governance Committee&#x3b; (2) Appointment of Independent Non-executive Director and Members of Board Committees&#x3b; and (3
Regulatory Filings
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Notification Letter to Non-registered Holders and Request Form - Publication of 2022 Interim Report
Regulatory Filings
2022-05-05 English
Notification Letter to Registered Shareholders and Request Form - Publication of 2022 Interim Report
Regulatory Filings
2022-05-05 English
Interim Report 2022
Regulatory Filings
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Interim Dividend for the Six Months Ended 28 February 2022
Regulatory Filings
2022-04-21 English
Interim Results Announcement for the Six Months Ended 28 February 2022
Regulatory Filings
2022-04-21 English
Date of Board Meeting
Regulatory Filings
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Completion of Rollover and Purchase of Shares for Co-Ownership Plan IV
Regulatory Filings
2022-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Completion of the Discloseable Transaction in relation to the Disposal of 60% of the Issued Share Capital of HKBN JOS (Singapore) Pte. Ltd. and HKBN JOS (Malaysia) Sdn. Bhd.
Regulatory Filings
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English