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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 1,782 across all filing types
Latest filing 2019-11-11 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
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communication(s)
Regulatory Filings Classification · 95% confidence The document is a letter dated 12 November 2019 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, listing documents, circulars, and proxy forms. It includes a reply form for shareholders to select their preferred method of receiving these communications. The document does not contain any financial data, results, or detailed reports itself but is an announcement about how shareholders can receive future corporate communications. It is essentially a notification and instruction letter related to shareholder communications rather than a report or financial filing. Therefore, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-11-11 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 financial statements, dividend declaration, re-election of directors, appointment of auditors, and share issuance mandates. The content is procedural and related to the AGM meeting itself, not the full annual report or financial statements. It is not a report but a proxy form used for voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (6392 characters) supports it being a full proxy form rather than a brief announcement.
2019-11-11 English
Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for HKBN Ltd. It includes details about the date, time, location, agenda items such as adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial analysis, only the agenda and resolutions to be voted on at the AGM. Therefore, it is not the Annual Report (10-K) or any other financial report but rather the meeting notice and materials related to the AGM. This fits the definition of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2019-11-11 English
Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares&#x3b; and Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a circular from HKBN Ltd. regarding proposals for the re-election of directors and general mandates to issue and repurchase shares, along with the notice of the Annual General Meeting (AGM). It includes detailed information about the directors subject to re-election, the mandates for share issuance and repurchase, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the agenda and resolutions to be voted on. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not a report of voting results, nor is it a proxy solicitation or a regulatory filing. It is also not an annual report or financial report but rather a circular related to the AGM. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2019-11-11 English
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled 'Stronger as ONE Annual Report 2019' and contains extensive financial performance data, company overview, management discussion, and shareholder letters. It includes detailed information about acquisitions, business strategy, financial growth metrics, and governance. The length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. The content aligns with a comprehensive yearly report covering company activity and financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/10/2019. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital movements. The content is focused on share capital changes and does not contain financial statements, earnings data, management discussion, or audit information. It is not a report like an Annual Report or Interim Report, nor is it a voting result or AGM material. The document is a regulatory announcement of share capital movements and related securities information, fitting best under the category of Share Issue/Capital Change (SHA). The document length is substantial (15,000 characters), indicating it is the actual filing, not just an announcement of a report publication.
2019-11-01 English

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