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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 2023-04-28 Declaration of Voting R…
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
Poll Results of Extraordinary General Meeting Held on 28 April 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 28 April 2023. It details the voting outcomes on specific resolutions related to the adoption of an amended co-ownership plan and grants to executive directors. The text includes vote counts, percentages, and mentions the attendance of directors. There is no detailed financial data, management discussion, or full report content. The document is a formal announcement of voting results rather than the meeting materials or the full report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6079 characters) supports it being a detailed announcement rather than a brief notice or a full report.
2023-04-28 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity Classification · 95% confidence The document is an announcement by HKBN Ltd. regarding a monthly update pursuant to Rule 3.7 of the Hong Kong Takeovers Code. It references ongoing discussions about a possible offer but states no formal agreement has been reached. The document is relatively short (3731 characters) and serves as a progress update on a potential takeover offer, not a full merger or acquisition filing. It is not a full report or financial statement but a regulatory announcement related to takeover activity. Therefore, it fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2023-04-27 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 27 April 2023, detailing securities dealings in shares of HKBN Ltd. It references Rule 22 of the Hong Kong Code on Takeovers and Mergers, and lists transactions involving derivatives and share dealings by J.P. Morgan Securities PLC. The content focuses on insider or related party transactions in securities, which aligns with reporting of personal share transactions by company directors or connected parties. There is no indication of financial results, management commentary, or regulatory announcements beyond share dealings. Therefore, the document fits the category of Director's Dealing (DIRS). The document length is short and specific to share dealings, confirming this classification with high confidence.
2023-04-27 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing Classification · 100% confidence The document is a Public Disclosure Form dated 27 April 2023, detailing securities dealings by J.P. Morgan Securities PLC 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 share transactions by an associate connected with the offeree company. The content focuses on share dealings (purchases and sales) and hedging activities, with no financial statements, management commentary, or report publication. This matches the definition of Director's Dealing filings, which report personal share transactions by company directors and executives or related parties. The document length is short and specific to share dealings, so it is not a full report or announcement of a report. Therefore, the correct classification is Director's Dealing (DIRS).
2023-04-27 English
Terms of Reference of the Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' for HKBN Ltd. It details the establishment, membership, authority, duties, and procedures of the Audit Committee. It does not contain financial statements, audit results, or financial performance data. Instead, it outlines governance and procedural rules related to the audit function within the company. This type of document is related to governance practices and internal board committee rules rather than an audit report or annual report. Therefore, the most appropriate classification is Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2023-04-26 English
Interim Dividend for the Six Months Ended 28 February 2023
Notice of Dividend Amount Classification · 95% confidence The document is titled 'INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2023' and contains detailed information about an interim dividend declaration, including dividend amount, record date, payment date, and related shareholder information. The document length is 3405 characters, which is relatively short and primarily focuses on dividend announcement details rather than comprehensive financial statements or analysis. There is no substantive financial data or management discussion present, only dividend and shareholder-related information. According to the classification rules, such a document announcing dividend amounts and payment details fits best under 'Notice of Dividend Amount (DIV)'.
2023-04-26 English

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