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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 2015-06-01 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, including details about board committees such as the Audit Committee, Nomination Committee, and Remuneration Committee. It does not contain financial data, report content, or announcements of voting results. It is a clear announcement of board composition and structure, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board roles, confirming it is not a full report or other filing type.
2015-06-01 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from HKBN Ltd. regarding the resignation of a non-executive director and the appointment of a member to the remuneration committee. It details changes in the company's board and committee memberships effective from a specific date. There is no financial data, no report attached or referenced as published, and no mention of earnings, audits, or other report types. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2015-06-01 English
Interim Report 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report 2015' and contains detailed financial data and operational highlights for the six months ended 28 February 2015. It includes unaudited consolidated income statements, balance sheets, cash flow statements, and notes to the financial report. The length is substantial (15,000 characters), and the content is comprehensive with actual financial statements and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). H1 2015
2015-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 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 30/04/2015. The content is focused on changes in the company's capital structure and share issuance activities, including detailed tables of share counts and types. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly movements in securities, which is a typical regulatory compliance disclosure rather than a financial report or announcement of a report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2015-05-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2015' and contains detailed financial data, operational highlights, and management commentary for a six-month period ending 28 February 2015. It includes unaudited consolidated interim financial statements prepared according to HKAS 34, which is the standard for interim financial reporting. The content includes turnover, EBITDA, net profit, operational statistics, and a business review, all typical of an interim or quarterly report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2015
2015-04-29 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 interim results for the six months ended 28 February 2015 will be approved. It does not contain any financial data or the actual interim report itself, but merely announces the upcoming board meeting and the intention to approve the interim results. The document length is only 1441 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about the timing of report approvals or meetings are classified as Regulatory Filings (RNS) because they do not contain substantive financial data or the report itself.
2015-04-13 English

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