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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 2019-07-26 Report Publication Anno…
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
Notification Letter to Registered Shareholders and Request Form - Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 29 July 2019 from HKBN Ltd. informing shareholders about the publication of a circular, notice of extraordinary general meeting, and proxy form on the company's website and the HKExnews website. It provides instructions on how shareholders can receive printed versions or change their preferences for receiving corporate communications. The document explicitly states that it is a notification of publication of corporate communications and does not contain the actual circular, meeting notice, or proxy form itself. The document length is 8589 characters, but the content is primarily an announcement about the availability of other documents rather than the documents themselves. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA) rather than the actual corporate communication documents such as a proxy statement or meeting notice.
2019-07-26 English
Form of Proxy for Extraordinary General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of HKBN Ltd. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the meeting, details about the resolutions to be voted on, and procedural notes about submitting the proxy form. There are no financial statements, management discussions, or report content. This is a meeting-related document specifically for voting purposes, not the meeting itself or the voting results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2019-07-26 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for HKBN Ltd., detailing the date, time, location, and agenda items for shareholder voting. It includes resolutions to be passed at the meeting and procedural notes about proxy voting and share registration. There are no financial statements, management discussion, or detailed financial data present. The document serves as a formal announcement to shareholders about the meeting and the matters to be voted on, rather than the results of the vote or the meeting itself. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-07-26 English
Proposed Adoption of the Co-Ownership Plan III Plus&#x3b; Scheme Mandate to Issue New Shares Underlying the RSUs to be Granted under the Co-Ownership Plan III Plus&#x3b; Proposed Connected Transaction
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from HKBN Ltd. regarding the proposed adoption of a Co-Ownership Plan III Plus, scheme mandate to issue new shares underlying RSUs, connected transactions involving potential grants of RSUs to connected participants, and notice of an Extraordinary General Meeting (EGM). It includes detailed definitions, letters from the Board, Independent Board Committee, and Independent Financial Adviser, and a notice of the EGM. The content is typical of a proxy solicitation and information statement sent to shareholders to provide information and request votes for a meeting. It is not a financial report, earnings release, or regulatory filing. The presence of a notice of EGM and detailed explanatory materials aligns with the Proxy Solicitation & Information Statement category.
2019-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed 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 for the month ended 30/06/2019. The content focuses on share capital changes and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting share capital movements and related confirmations to the exchange. The document is lengthy (15,000 characters) and contains detailed data on share capital but does not constitute an annual or interim financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive data. The best fitting category is 'Share Issue/Capital Change (SHA)' as it reports on share capital movements and related securities information.
2019-07-02 English
Proposed Adoption of the Co-Ownership Plan III Plus to Replace the Co-Ownership Plan III&#x3b; Scheme Mandate to Issue New Shares Underlying the RSUs to be Granted under the Co-Ownership Plan III Plus
Capital/Financing Update Classification · 95% confidence The document is an announcement from HKBN Ltd. regarding the proposed adoption of a new restricted share unit scheme (Co-Ownership Plan III Plus) to replace an existing plan. It details the terms, eligibility, and features of the new plan, including share issuance mandates and connected transactions. The content focuses on corporate governance and management incentive plans, specifically about share schemes and related transactions. There is no indication that this is a full financial report, earnings release, or regulatory certification. It is not a proxy solicitation or voting results announcement, nor is it a merger or acquisition filing. The document is a formal announcement about management and board decisions related to share-based compensation plans and connected transactions. Therefore, the most appropriate classification is "Capital/Financing Update (CAP)" as it relates to share issuance under employee incentive schemes and connected transactions involving share grants.
2019-06-21 English

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