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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 1,781 across all filing types
Latest filing 2023-11-15 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
Proposals for Re-election of Directors&#x3b; and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a circular from HKBN Ltd. regarding proposals for the re-election of directors and general mandates to issue and repurchase shares, along with the notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, the resolutions to be proposed, and instructions for shareholders on voting and proxy submission. The content focuses on governance matters related to the AGM, including director re-elections and share issuance/repurchase mandates. It is not a financial report, earnings release, or audit report, nor is it a simple announcement or proxy solicitation. The document is a comprehensive circular related to the AGM, which fits the category of AGM Information (AGM-R). The length and detail confirm it is the actual circular, not just a notice or announcement of a report. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-11-15 English
Annual Report 2023
Annual Report Classification · 95% confidence The document is a comprehensive report from HKBN Group covering a wide range of topics including company history, strategy, governance, financial performance, management discussion and analysis, auditor's report, financial statements, ESG information, and detailed profiles of board members and senior management. The presence of detailed financial statements, auditor's report, management discussion and analysis, and extensive company information indicates this is a full annual report. The length of the document (15,000 characters) and the depth of content further support this classification. There is no indication that this is merely an announcement or a presentation, but rather the full official yearly report covering company activity and financial performance. FY 2023
2023-11-15 English
Terms of Reference of the Remuneration Committee
Remuneration Information Classification · 100% confidence The document is titled 'Terms of Reference of the Remuneration Committee' and details the committee's definitions, establishment, membership, duties, authority, and reporting procedures. It focuses on the remuneration policies and procedures for directors and senior management, including compensation, share options, and related governance matters. There is no financial data, earnings information, or report publication announcement. The content is clearly about remuneration governance and committee responsibilities, which aligns with the definition of Remuneration Information filings. Therefore, the document is best classified as a Remuneration Information report (DEF 14A).
2023-11-02 English
Annual Results Announcement for the Year Ended 31 August 2023
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2023' and contains detailed financial data including revenue, EBITDA, net profit, operational highlights, and a shareholder letter. It discusses the company's full-year financial performance, business review, and dividend policy. The length is substantial (15,000 characters) and includes comprehensive financial and operational summaries, which are typical of an Annual Report or Earnings Release. However, the document is more detailed than a typical Earnings Release (which usually contains only key highlights) and includes extensive financial tables and management commentary. It does not appear to be a brief announcement or a simple earnings summary but rather a full annual financial disclosure. Therefore, the document fits best as an Annual Report (10-K equivalent) rather than an Earnings Release (ER). FY 2023
2023-11-02 English
Final Dividend for the Year Ended 31 August 2023
Notice of Dividend Amount Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2023' and contains detailed information about the dividend declaration, including dividend amount, record date, payment date, and shareholder approval date. It also includes information about the share registrar and withholding tax. The document length is 3322 characters, which is relatively short and primarily focuses on dividend details rather than comprehensive financial statements or management discussion. There is no detailed financial data or analysis present, nor is there a full annual report or interim report. The document is an announcement of dividend amounts and related shareholder information, fitting the definition of a Notice of Dividend Amount (DIV).
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, share options, convertibles, and other related confirmations for HKBN Ltd. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital changes and confirmations related to securities issuance, without any financial performance data, management discussion, or earnings information. It is a regulatory compliance filing related to share capital movements rather than a financial report or announcement of voting results. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2023-11-01 English

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