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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 2023-07-14 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
Cessation of Alternate Director
Board/Management Information Classification · 100% confidence The document is an announcement regarding the cessation of an alternate director on the company's board. It specifically mentions the change in board composition and expresses gratitude for the director's contribution. There is no financial data, no mention of a report or meeting materials, and no regulatory or legal proceedings discussed. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on this management change, confirming it is not a full report or other filing type.
2023-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for HKBN Ltd. It details movements in authorized and issued share capital, share options, convertibles, and confirms compliance with listing rules. The content focuses on share capital changes and confirmations related to securities issuance, typical of regulatory compliance filings rather than financial performance reports or management commentary. The document is structured as a regulatory return with no financial statements or earnings data. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-07-03 English
List of Directors and their Roles and Functions
Governance Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is a governance-related disclosure about the company's board structure and committee composition. There is no financial data, no report publication, no voting results, no management changes, and no other types of filings indicated. This fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices. The document length is short and focused solely on board composition, supporting this classification with high confidence.
2023-06-15 English
Change of Non-executive Director and Composition of Board Committees
Board/Management Information Classification · 100% confidence The document is an announcement from HKBN Ltd. regarding changes in the company's board of directors, specifically the resignation of one non-executive director and the appointment of another. It details the biographical information of the new appointee and confirms no disagreements or issues related to the resignation. There is no financial data, no discussion of financial results, no mention of shareholder voting results, or any other report type. The content clearly fits the category of announcements about changes in the company's board or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement of a report publication or a certification, so it is not RPA or RNS.
2023-06-15 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing Classification · 95% confidence The document is a Public Disclosure Form dated 14 June 2023, detailing dealings in shares of HKBN Ltd. It references Rule 22 of the Hong Kong Code on Takeovers and Mergers, indicating it is related to disclosure of securities dealings in the context of a possible offer. The content is a tabular disclosure of derivative contracts and share dealings by J.P. Morgan Securities PLC. The document is short (1520 characters) and focuses on insider or related party share transactions rather than financial results, management changes, or regulatory filings. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives or related parties. Therefore, the appropriate classification is DIRS with high confidence.
2023-06-14 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing Classification · 100% confidence The document is a disclosure of dealings in the shares of HKBN Ltd., specifically reporting securities transactions by J.P. Morgan Securities PLC. It references the Hong Kong Code on Takeovers and Mergers and details the nature of the dealings, number of shares involved, and prices. This type of document is a report of personal share transactions by company directors or connected parties, which fits the definition of Director's Dealing filings. The document is short and focused solely on insider share transactions, not a broader financial report or announcement.
2023-06-14 English

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