Year archive

HKBN Ltd. — 2023 filings

All 209 regulatory filings released by HKBN Ltd. (1310) in 2023, sourced directly from the official regulator.

209 Filings

2023 Period

2023 filings (209)

Filing	Released	Lang
List of Directors and their Roles and Functions Board/Management Information	2023-12-15	English
Poll Results of Annual General Meeting Held on 15 December 2023 Declaration of Voting Results & Voting Rights Announcements	2023-12-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-01	English
Retirement and Appointment of Independent Non-executive Directors and Change of Composition of Board Committees Board/Management Information	2023-11-16	English
Notification Letter to Non-registered Holders and Request Form - Publication of 2023 Annual Report, Circular and Notice of Annual General Meeting Report Publication Announcement	2023-11-15	English
Notification Letter to Registered Shareholders and Request Form - Publication of 2023 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form Report Publication Announcement	2023-11-15	English
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communication(s) Regulatory Filings	2023-11-15	English
Form of Proxy for Annual General Meeting (or any adjournment thereof) AGM Information	2023-11-15	English
Notice of Annual General Meeting AGM Information	2023-11-15	English
Proposals for Re-election of Directors; and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting AGM Information	2023-11-15	English
Annual Report 2023 Annual Report FY 2023	2023-11-15	English
Terms of Reference of the Remuneration Committee Remuneration Information	2023-11-02	English
Annual Results Announcement for the Year Ended 31 August 2023 Annual Report FY 2023	2023-11-02	English
Final Dividend for the Year Ended 31 August 2023 Notice of Dividend Amount	2023-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-01	English
Date of Board Meeting Regulatory Filings	2023-10-16	English
Profit Warning Regulatory Filings	2023-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-04	English
List of Directors and their Roles and Functions Board/Management Information	2023-09-13	English
Change of Directors and Composition of Board Committees Board/Management Information	2023-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-01	English
Completion of Rollover and Purchase of Shares for the Amended Co-Ownership Plan IV and Grant of Restricted Share Units Transaction in Own Shares	2023-08-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-01	English
List of Directors and their Roles and Functions Board/Management Information	2023-07-14	English
Cessation of Alternate Director Board/Management Information	2023-07-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-03	English
List of Directors and their Roles and Functions Governance Information	2023-06-15	English
Change of Non-executive Director and Composition of Board Committees Board/Management Information	2023-06-15	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-14	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-14	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE END OF OFFER PERIOD M&A Activity	2023-06-13	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-13	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-13	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-12	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-12	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-09	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-09	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-08	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-08	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-07	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-07	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-06	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-06	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-05	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-05	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-05	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-02	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-02	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-01	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-01	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-31	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-31	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-30	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-30	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-30	English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2023-05-29	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-25	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-25	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-24	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2023-05-24	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-23	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-23	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-22	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-22	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-19	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-19	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-17	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-17	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-16	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-16	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-15	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-15	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-12	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-12	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-11	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-11	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-10	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-10	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-10	English
Notification Letter to Non-registered Holders and Request Form - Publication of 2023 Interim Report Report Publication Announcement	2023-05-10	English
Notification Letter to Registered Shareholders and Request Form - Publication of 2023 Interim Report Report Publication Announcement	2023-05-10	English
Interim Report 2023 Interim / Quarterly Report H1 2023	2023-05-10	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-09	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-09	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-08	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-08	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-05	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-05	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-04	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-04	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-03	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-03	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-02	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-02	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-28	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-28	English
Interim Dividend for the Six Months Ended 28 February 2023 (Updated) Notice of Dividend Amount	2023-04-28	English
Poll Results of Extraordinary General Meeting Held on 28 April 2023 Declaration of Voting Results & Voting Rights Announcements	2023-04-28	English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2023-04-27	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-27	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-27	English
Terms of Reference of the Audit Committee Governance Information	2023-04-26	English
Interim Dividend for the Six Months Ended 28 February 2023 Notice of Dividend Amount	2023-04-26	English
Interim Results Announcement for the Six Months Ended 28 February 2023 Interim / Quarterly Report H1 2023	2023-04-26	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-26	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-26	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2023-04-25	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-25	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-24	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Regulatory Filings	2023-04-24	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-21	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-21	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-20	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-20	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-19	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-19	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-19	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-19	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-18	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-18	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-17	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-17	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-14	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-14	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-13	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-13	English
Date of Board Meeting Report Publication Announcement	2023-04-13	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-12	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-12	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-11	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-11	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-11	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-06	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-06	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-04	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-04	English
The Amended and Restated Co-Ownership Plan IV Regulatory Filings	2023-04-04	English
Notification Letter to Non-registered Holders and Request Form - Publication of Circular and Notice of Extraordinary General Meeting Report Publication Announcement	2023-04-04	English
Notification Letter to Registered Shareholders and Request Form - Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form Report Publication Announcement	2023-04-04	English
Form of Proxy for Extraordinary General Meeting (or any adjournment thereof) Proxy Solicitation & Information Statement	2023-04-04	English
Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2023-04-04	English
Proposed Adoption of the Amended and Restated Co-Ownership Plan IV; Potential Grants of RSUs and Award Shares to the Executive Directors of the Company; and Notice of Extraordinary General M Proxy Solicitation & Information Statement	2023-04-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-03	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-03	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-04-03	English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2023-04-02	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-31	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-31	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-30	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-30	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-29	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-29	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-28	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-28	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-27	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-27	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-24	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-24	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-23	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-23	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-22	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-22	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-21	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-21	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-21	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-20	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-20	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-17	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-17	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-16	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-16	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-15	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-15	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-14	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-14	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-13	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-13	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-10	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-10	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-10	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-09	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-09	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-09	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-08	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-08	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-07	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-07	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-07	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-06	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-06	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-03	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-03	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2023-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-03	English
List of Directors and their Roles and Functions Governance Information	2023-03-02	English
Appointment of Alternate Director Board/Management Information	2023-03-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2023-03-02	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF M&A Activity	2023-03-02	English
Trading Halt Regulatory Filings	2023-02-28	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2023-02-28	English
List of Directors and their Roles and Functions Board/Management Information	2023-02-20	English
Change in Composition of Remuneration Committee Remuneration Information	2023-02-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-01	English
Proposed Adoption of the Amended and Restated Co-Ownership Plan IV Regulatory Filings	2023-01-20	English
Proposed Adoption of the Amended and Restated Co-Ownership Plan IV Capital/Financing Update	2023-01-19	English
Terms of Reference of the Remuneration Committee Remuneration Information	2023-01-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-04	English

Filings by year

2026 16 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