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HKBN Ltd. — Investor Relations & Filings

Ticker · 1310 ISIN · KYG451581055 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,781 across all filing types
Latest filing 2021-10-28 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 1310

About HKBN Ltd.

http://www.hkbnltd.net

HKBN Ltd. is a prominent integrated telecommunications and technology solutions provider serving both residential and enterprise markets. The company leverages its extensive tri-carrier fibre infrastructure, which covers millions of residential homes and thousands of commercial buildings, to deliver high-speed connectivity. Core offerings for consumers include home broadband, Wi-Fi management solutions, mobile services, IPTV, and local telephony. Its enterprise division, HKBN Enterprise Solutions, specializes in providing one-stop Information and Communications Technology (ICT) solutions and IT System Integration (SI) services. HKBN is recognized for technological innovation, notably being the first in the region to launch 25Gbps enterprise and residential broadband services.

Recent filings

Filing Released Lang Actions
List of Directors and their Roles and Functions
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including details about board committees such as the Audit Committee, Nomination Committee, and Remuneration Committee. It does not contain financial data, report content, or announcements of voting results. It is a clear announcement of board composition and structure, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board roles, confirming it is not a full report or other type of filing.
2021-10-28 English
Change in the Composition of Nomination Committee
Board/Management Information Classification · 95% confidence The document is an announcement from HKBN Ltd. regarding changes in the composition of the Nomination Committee, specifically the resignation of Mr. Chu Kwong Yeung as chairman and the appointment of Mr. Bradley Jay Horwitz as the new chairman. It details biographical information about the new appointee and confirms no disagreements or other matters to disclose. There are no financial statements, no discussion of financial results, no mention of report attachments, or regulatory certifications. The content focuses solely on board committee membership changes, which fits the category of Board/Management Information (MANG). The document length is 6131 characters, sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is MANG with high confidence.
2021-10-28 English
Annual Results Announcement for the Year Ended 31 August 2021
Annual Report Classification · 95% confidence The document is an announcement titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2021' by HKBN Ltd. It contains detailed audited consolidated financial results for the full fiscal year ending 31 August 2021, including revenue, EBITDA, adjusted free cash flow, profit reconciliation, operational highlights, and shareholder letter commentary. The content includes comprehensive financial data and analysis for the full year, not just a brief summary or initial earnings highlights. The document is about 15,000 characters long, indicating it is a full report rather than a short announcement or a certification. The presence of detailed financial tables and management discussion aligns with the characteristics of an Annual Report (10-K equivalent). Therefore, the document should be classified as an Annual Report (10-K). FY 2021
2021-10-28 English
Poll Results of Extraordinary General Meeting Held on 15 October 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 15 October 2021. It details the voting outcomes on specific resolutions related to share issuance and connected transactions. The text explicitly states it is announcing the voting results and references the notice of the EGM dated 21 September 2021. The document length is 4471 characters, which is relatively short and consistent with an announcement rather than a full report. There are no financial statements or detailed financial analysis present, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a Proxy Solicitation or Notice of Dividend. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-10-15 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is a short announcement from HKBN Ltd. stating the date of a board meeting to approve the annual results for the year ended 31 August 2021 and to consider the payment of a final dividend. It does not contain any financial data or the actual annual results report. The document is under 5,000 characters and serves as a notice of an upcoming event related to financial reporting, not the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general announcement rather than the Annual Report (10-K) or Earnings Release (ER).
2021-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued shares, share options, convertibles, and confirmations related to securities issued by HKBN Ltd. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, providing updates on share capital and share issuance movements for the month ended 30 September 2021. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. The document fits the description of a regulatory announcement related to share capital and securities movements, which aligns with the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like Share Issue/Capital Change (SHA) because it is a monthly return rather than a specific capital change event. Therefore, the best classification is Regulatory Filings (RNS).
2021-10-04 English

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