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HKBN Ltd. — Investor Relations & Filings

Ticker · 1310 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,776 across all filing types
Latest filing 2025-11-17 Proxy Solicitation & In…
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
Form of Proxy for Annual General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It provides shareholders with the necessary materials to appoint a proxy and vote on resolutions (such as re-electing directors, declaring dividends, and re-appointing auditors). This type of document is a standard component of proxy solicitation materials sent to shareholders to facilitate voting at a general meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-11-17 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' issued by HKBN Ltd. It outlines the agenda for the upcoming AGM, including ordinary resolutions for the adoption of financial statements, declaration of dividends, re-election of directors, and re-appointment of auditors, as well as special business regarding share issuance and repurchase mandates. This document is a standard proxy solicitation material sent to shareholders to inform them of the meeting and request their votes, which falls under the Proxy Solicitation & Information Statement category.
2025-11-17 English
Proposals for Re-election of Directors&#x3b; and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by HKBN Ltd. to its shareholders regarding the upcoming Annual General Meeting (AGM). It contains proposals for the re-election of directors, general mandates to issue and repurchase shares, and the formal notice of the AGM. This type of document, which provides information to shareholders to solicit their votes on specific resolutions, is classified as a Proxy Solicitation & Information Statement.
2025-11-17 English
Annual Report 2025
Annual Report Classification · 1% confidence The document is clearly identified as an 'ANNUAL REPORT 2025' for HKBN Ltd. It contains comprehensive sections including a shareholder letter, board of directors, management discussion and analysis, financial statements, and auditor's report. It is a full-length annual report, not an announcement or summary. FY 2025
2025-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings Classification · 1% confidence The document is a mandatory monthly ‘FF301’ return filed under Hong Kong Exchange Listing Rules (Chapter 19B) detailing movements in authorised share capital, issued shares, treasury shares, share options, warrants, convertibles and other related confirmations. It is a routine regulatory submission rather than an announcement of an event like a dividend, management change, or financial results. This falls under the generic “Regulatory Filings” category (RNS) as a catch‐all for exchange‐mandated filings that do not fit specialized categories.
2025-11-04 English
DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
Capital/Financing Update Classification · 1% confidence The announcement clearly describes HKBN entering into a term loan facility agreement with a syndicate of banks for HK$10,750,000,000, including key financing terms and conditions. This is a capital/financing update under Rule 13.18 of the HK Listing Rules. It is not an earnings release, AGM material, or other category. Therefore, it fits the “Capital/Financing Update” classification.
2025-10-31 English

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