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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 2018-11-14 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 Non-registered Holders and Request Form - Publication of 2018 Annual Report, Circular and Notice of Annual General Meeting
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 15 November 2018 from HKBN Ltd. informing non-registered shareholders about the publication of the 2018 annual report, circular, and notice of annual general meeting on the company's and HKExnews websites. It provides instructions on how to request printed copies of these documents. The letter does not contain the annual report or any substantive financial data itself but serves as a communication about the availability of these reports. The document length is 6802 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document is a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2018-11-14 English
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 15 November 2018 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. The letter includes a reply form for shareholders to select their preferred method of receiving these communications. There is no actual financial data, report content, or detailed financial analysis present. The document is essentially an announcement or notification about how shareholders can receive future reports and communications, not the reports themselves. It is also relatively short (8687 characters) and serves as a communication about report delivery preferences rather than a report or regulatory filing. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-11-14 English
Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of HKBN Ltd., including resolutions to be voted on, such as adoption of audited financial statements, dividend declaration, re-election of directors, and share issuance mandates. It is a notice announcing the meeting and the items to be discussed and voted on, not the actual meeting materials or presentations. The document is about the AGM logistics and resolutions, not the full Annual Report or financial statements themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length is 9846 characters, which is consistent with a detailed AGM notice rather than a brief announcement or a full report.
2018-11-14 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 mandates. The content is procedural and related to the AGM meeting arrangements rather than the actual AGM materials or presentations. Therefore, it fits the category of AGM Information, specifically proxy forms and materials related to the AGM meeting process.
2018-11-14 English
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled '2018 Annual Report' and contains comprehensive sections typical of an annual report, including shareholder letter, board of directors and senior management details, management discussion and analysis, auditor's report, financial statements, corporate governance report, and other detailed company information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes detailed financial performance, strategic discussion, governance, and operational highlights, all consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2018-11-14 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 · 100% confidence The document is a circular from HKBN Ltd. dated November 2018, containing detailed information about proposals for the re-election of directors and general mandates to issue and repurchase shares. It includes a notice of the Annual General Meeting (AGM) scheduled for December 2018, with detailed appendices about directors subject to re-election and explanatory statements on share repurchase mandates. The document is clearly intended to provide shareholders with information necessary to make decisions at the AGM, including voting on resolutions. It is not a report of the AGM results, nor is it a financial report or earnings release. The presence of a proxy form and detailed explanations about the AGM agenda confirm this is a circular related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2018-11-14 English

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