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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 1,777 across all filing types
Latest filing 2025-06-26 Governance 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
Terms of Reference of the Nomination Committee
Governance Information Classification · 1% confidence The document is the Terms of Reference for the Nomination Committee of HKBN Ltd., detailing the committee’s establishment, membership, authority, duties, reporting procedures, and governance framework. It constitutes an internal governance policy document rather than a financial report, announcement, or statutory filing. This aligns directly with the definition of Governance Information (CGR).
2025-06-26 English
List of Directors and their Roles and Functions
Governance Information Classification · 1% confidence The document provides a detailed listing of the company’s board members and their roles on various committees, which is descriptive governance structure information. It does not announce a change in board composition nor is it part of an AGM notice or proxy solicitation. It fits squarely into the Governance Information category.
2025-06-26 English
Appointment of Members of Nomination Committee
Board/Management Information Classification · 1% confidence The document is an announcement by the board of directors of HKBN Ltd. regarding the appointment of new members to the Nomination Committee and changes to committee terms of reference. This clearly pertains to changes in the company's board/management structure rather than a financial report, AGM materials, or other categories. Therefore, it fits the Board/Management Information category.
2025-06-26 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings Classification · 1% confidence The document is a Public Disclosure Form issued by the Hong Kong Securities and Futures Commission under Rule 22 of the Hong Kong Code on Takeovers and Mergers. It lists the details of securities dealings in HKBN Ltd. by a Class (5) associate (Morgan Stanley & Co., International plc). There are no indications of board or management changes, earnings data, capital structure changes, or dividend announcements. It is a regulatory announcement required by the SFC rather than a company-generated report like an annual report, earnings release, or proxy statement. The content does not fit any more specific category, so it falls under “Regulatory Filings” (RNS) as a general regulatory announcement.
2025-06-25 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings Classification · 1% confidence The document is a Public Disclosure Form filed with the Hong Kong Securities and Futures Commission under the Code on Takeovers and Mergers. It provides a tabular disclosure of share dealings by a financial intermediary (J.P. Morgan Securities) rather than an annual or interim report, earnings release, director transaction, or dividend notice. It is not a summary presentation nor a full financial report, but a regulatory compliance filing disclosing share dealings. None of the specialized categories (e.g., director’s dealing (DIRS), major shareholding (MRQ), share issue (SHA), or transaction in own shares (POS)) apply directly here. Therefore it best fits the fallback category “Regulatory Filings” (RNS).
2025-06-25 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings Classification · 1% confidence The document is a short public disclosure form from the Hong Kong Securities and Futures Commission detailing a share dealing under Rule 22 of the Hong Kong Code on Takeovers and Mergers. It is not an AGM presentation, annual or interim report, earnings release, or other financial statement. It is not a director’s compensation report, an M&A proposal, or a dividend notice. It is a regulatory announcement of a securities dealing by an associate under takeover rules, which does not fit any of the highly specific categories and thus falls under the fallback “Regulatory Filings” category (RNS).
2025-06-25 English

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