Skip to main content
HKBN Ltd. logo

HKBN Ltd. — Investor Relations & Filings

Ticker · 1310 ISIN · KYG451581055 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,782 across all filing types
Latest filing 2016-02-02 Capital/Financing Update
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 31 January 2016
Capital/Financing Update 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 share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/01/2016. The content focuses on share capital changes, share options, warrants, and other equity-related movements, which are typical of capital structure updates. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is not a report publication announcement but a detailed monthly return on share capital movements. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2016-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings 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 share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/12/2015. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements as required by the exchange. The document is lengthy (15,000 characters) and contains detailed tables of share capital movements, but it is not an annual or interim financial report, nor an earnings release or management discussion. It is a regulatory compliance report specific to share capital movements. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit into more specific categories like Share Issue/Capital Change (SHA) because it covers a broad range of share capital movements and is a standard monthly return filing to the exchange.
2016-01-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2015
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 15 December 2015 by HKBN Ltd. It details the voting outcomes on various resolutions including the receipt of audited financial statements, re-election of directors, dividend declaration, and mandates for share issuance and repurchase. The document does not contain the full AGM materials or presentations but only the official voting results. The presence of phrases like 'announces the voting results' and detailed vote counts confirms this is a Declaration of Voting Results document. The document length (5759 characters) and content confirm it is not a full Annual Report or Management Report but specifically the voting results announcement from the AGM. Therefore, the correct classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
Regulatory Filings 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 share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/11/2015. The content is focused on changes in the company's share capital structure and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing that reports monthly share capital movements to the exchange, typical of a regulatory compliance disclosure rather than a financial report or announcement of a report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2015-12-01 English
Supplemental Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a supplemental notice for an Annual General Meeting (AGM) of HKBN Ltd. It references the original AGM notice and supplemental circular, and announces an additional resolution to be considered at the AGM, specifically the re-election of a non-executive director. The document is short (1992 characters) and serves as a notice rather than a report or detailed presentation. It does not contain financial data, management discussion, or voting results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices and supplemental notices.
2015-11-27 English
Notification Letter to Non-registered Shareholders and Request Form - Publication of Supplemental Circular and Supplemental Notice of Annual General Meeting
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 30 November 2015 from HKBN Ltd. addressed to non-registered shareholders. It informs recipients about the publication of supplemental circular and supplemental notice of the annual general meeting (AGM) on the company's website and the HKExnews website. It also provides instructions on how shareholders can request printed copies of these corporate communications. The document does not contain the actual supplemental circular or AGM notice but rather announces their availability and provides a request form for printed copies. The document is 7,226 characters long, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Report Publication Announcement (RPA), as it announces the publication of corporate communications related to the AGM but does not contain the full materials themselves.
2015-11-27 English

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.