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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 2019-04-30 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 · 95% confidence The document lists the members of the board of directors and their roles and functions, including details about board committees such as the Audit Committee, Nomination Committee, and Remuneration Committee. There is no financial data, no mention of a report or meeting, no voting results, no legal proceedings, no capital changes, and no earnings information. The content is focused on board composition and governance structure. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short (1172 characters) and does not indicate it is an announcement of a report publication or a certification. Therefore, the best classification is MANG with high confidence.
2019-04-30 English
COMPLETION OF THE VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED TRANSACTION IN RELATION TO THE ENTIRE ISSUED SHARE CAPITAL IN WTT HOLDING CORP INVOLVING (1) THE ISSUE OF CONSIDERATION S
Board/Management Information Classification · 95% confidence The document is an announcement from HKBN Ltd. regarding the completion of a very substantial acquisition involving the issuance of consideration shares and vendor loan notes, as well as the appointment of two non-executive directors. The text includes detailed shareholding structure changes before and after the transaction and biographical information about the newly appointed directors. There is no presentation of financial statements or detailed financial performance data typical of annual or interim reports. The document is not a transcript of a call, nor is it a regulatory certification or a voting result announcement. It primarily announces a significant corporate transaction and changes in board composition. Therefore, the document fits best under the category of Board/Management Information (MANG), as it includes appointment of directors and related corporate transaction completion details.
2019-04-30 English
Fulfillment of Conditions Precedents in relation to the Proposed Transaction in relation to the Entire Issued Share Capital in WTT Holding Corp. Involving the Issue of Consideration Shares and Vendor
Capital/Financing Update Classification · 95% confidence The document is an announcement from HKBN Ltd. regarding the fulfillment of conditions precedents related to a proposed transaction involving the entire issued share capital in WTT Holding Corp. It references previous announcements and a circular, and discusses regulatory approval from the Communications Authority under the Competition Ordinance. The document states that completion is expected soon and that a further announcement will be made upon completion. The text is relatively short (2989 characters) and does not contain detailed financial statements or comprehensive report data. It is primarily an update on a transaction condition being met, not a full merger filing or detailed financial report. Therefore, it fits best as a Capital/Financing Update (CAP) since it relates to a transaction involving issuance of consideration shares and vendor loan notes under a specific mandate, which is a financing activity update.
2019-04-17 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is an announcement from HKBN Ltd. regarding the date of a board meeting to approve the interim results for the six months ended 28 February 2019 and to consider the payment of an interim dividend. The document does not contain the interim financial results themselves, but rather announces the upcoming board meeting where these results will be approved and announced. The document length is short (1503 characters) and it explicitly states the purpose of the meeting is to approve the announcement of interim results, indicating this is a notice rather than the report itself. Therefore, this fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about the timing of a board meeting related to financial results, not the actual interim report or earnings release.
2019-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 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 31/03/2019. The content focuses on share capital changes, issuance, and related confirmations. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory return concerning share capital movements, which aligns with announcements about share issues or capital changes. Therefore, the document fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, not just an announcement or a brief note, so it is not a report publication announcement or a regulatory filing fallback. Confidence is high due to the clear focus on share capital movements and issuance details.
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 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 28/02/2019. The content focuses on changes in the company's capital structure, including share issuances and movements, rather than financial performance, management commentary, or meeting materials. This aligns with the definition of a Share Issue/Capital Change filing, which covers announcements regarding new share issues, stock splits, or other capital changes. The document is comprehensive and contains substantive data on share capital movements, not merely an announcement or a brief summary. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2019-03-01 English

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