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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 2015-11-13 AGM Information
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
Proposed Re-election of Retiring Directors, General Mandates to Issue and to Repurchase Shares and Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a circular from HKBN Ltd. dated 16 November 2015, containing detailed information about the proposed re-election of retiring directors, general mandates to issue and repurchase shares, and notice of the Annual General Meeting (AGM) scheduled for 15 December 2015. It includes a letter from the board, particulars of directors subject to re-election, an explanatory statement on the repurchase mandate, and the notice of the AGM itself. The content is typical of a proxy circular or shareholder circular related to an AGM, providing shareholders with information to make informed voting decisions at the AGM. It is not a full annual report, earnings release, or other financial report. It is not merely an announcement of a report but a detailed circular with substantive content for shareholder decision-making. Therefore, the document fits the category of AGM Information (AGM-R).
2015-11-13 English
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2015' and contains extensive content typical of an annual report, including CEO & CFO letters, board of directors and senior management information, corporate governance report, auditor's report, financial statements, and notes. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial and operational summaries, management discussion and analysis, and auditor's report further confirms this is a comprehensive annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2015-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/10/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. This fits the category of Capital/Financing Update (CAP) as it updates on company fundraising and capital structure changes.
2015-11-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2015
Annual Report Classification · 95% confidence The document is an announcement titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2015' by HKBN Ltd. It contains detailed audited consolidated financial results for the full fiscal year ended 31 August 2015, including turnover, EBITDA, net profit, cash flow, operational highlights, and a shareholder letter. The content includes comprehensive financial data, operational metrics, and management commentary on the business performance for the full year. This matches the characteristics of an Annual Report or a full-year financial report. The document is lengthy (15,000 characters) and contains substantive financial statements and analysis, not just a brief announcement or summary. Therefore, it should be classified as an Annual Report (10-K equivalent). FY 2015
2015-11-02 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from HKBN Ltd. stating the date of a Board meeting where the final results for the fiscal year ending 31 August 2015 will be approved and a final dividend considered. It does not contain any financial data or the actual results, only a notice of the meeting and its agenda. The document length is only 1478 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such short notices about upcoming board meetings and report approvals are classified as Regulatory Filings (RNS) because they are general regulatory announcements and do not contain substantive financial information or the report itself.
2015-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities for an equity issuer, specifically HKBN Ltd., for the month ended 30/09/2015. It includes detailed tables on movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities, with no financial performance data, earnings, management discussion, or audit information. The document is not an announcement of a report but a substantive regulatory filing related to share capital movements. This type of document aligns with regulatory filings related to capital changes but is not a direct capital/financing update (which would focus on fundraising or financing activities). Given the detailed nature and regulatory submission to the Hong Kong Exchanges and Clearing Limited, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about share capital movements that do not fit other specific categories like SHA (Share Issue/Capital Change) because it covers a broad range of share capital movements and securities information in a regulatory format.
2015-10-02 English

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