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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 2020-12-01 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory announcement about share capital and securities movements, fitting best under Regulatory Filings (RNS). The document length is substantial and contains detailed data, not a brief announcement or certification, so it is not RPA or a certification filing.
2020-12-01 English
Voluntary Announcement - Refinancing and Redemption of 5.5% Senior Notes Due 2022
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by HKBN Ltd. regarding a refinancing and redemption transaction involving senior notes and a new facility agreement. It details the terms of the refinancing, the use of proceeds, and the expected financial impact. The document is relatively short (3594 characters) and is an announcement of a financing transaction rather than a full financial report or detailed financial statements. It does not contain comprehensive financial data or results but focuses on capital structure changes and financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-11-26 English
Notification Letter to Non-registered Holders and Request Form - Publication of 2020 Annual Report, Circular and Notice of Annual General Meeting
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 13 November 2020 from HKBN Ltd. informing non-registered shareholders about the publication of the 2020 annual report, circular, and notice of the annual general meeting. It provides instructions on how to access these documents online or request printed copies. The content is primarily about the availability and distribution of corporate communications rather than the actual annual report or financial data. The document length is 11,870 characters, which is relatively short and mainly serves as a notification rather than the report itself. According to the 'Menu vs Meal' rule, this type of document is classified as a Report Publication Announcement (RPA) because it announces the publication of the annual report and related documents but does not contain the report itself or substantive financial data.
2020-11-12 English
Notification Letter to Registered Shareholders and Request Form - Publication of 2020 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 13 November 2020 from HKBN Ltd. informing shareholders about the publication of the 2020 annual report, circular, notice of annual general meeting, and proxy form on the company's website and the HKEXnews website. It provides instructions on how shareholders can request printed versions of these documents or change their preferences for receiving corporate communications. The document does not contain the actual annual report or financial data but serves as a notice of publication and availability of these reports. It is relatively short (9,210 characters) and primarily functions as an announcement rather than the report itself. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA).
2020-11-12 English
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communication(s)
Report Publication Announcement Classification · 95% confidence The document is a letter from HKBN Ltd. to new registered shareholders regarding the election of language and means of receipt of future corporate communications. It explains options for receiving documents such as annual reports, interim reports, notices of meetings, circulars, and proxy forms either electronically via the company website or in printed form. The document includes a reply form for shareholders to select their preferred method of receiving these communications. There is no actual financial data, financial statements, or detailed report content included. The document is essentially an announcement or notification about how shareholders can receive future reports and communications, not the reports themselves. Therefore, it fits the category of Report Publication Announcement (RPA), which covers announcements regarding the timing, release, or publication of company reports or communications.
2020-11-12 English
Form of Proxy for Annual General Meeting (or any adjournment thereof)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of HKBN Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share issuance and repurchase mandates. The content is typical of proxy materials distributed to shareholders prior to an AGM to facilitate voting. It is not the AGM presentation itself, nor the voting results, nor the annual report. The document is specifically a proxy form related to the AGM, which falls under AGM Information (AGM-R). The document length (6341 characters) supports it being a full proxy form rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2020-11-12 English

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