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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 2023-02-01 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 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 confirmations related to securities issued. The document is regulatory in nature, providing updates on share capital and securities movements rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it a report of voting results or management changes. It is a regulatory filing required under the Exchange Listing Rules, specifically a monthly securities movement return. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2023-02-01 English
Proposed Adoption of the Amended and Restated Co-Ownership Plan IV
Regulatory Filings Classification · 95% confidence The document is an announcement by HKBN Ltd. regarding the proposed adoption of an amended and restated Co-Ownership Plan IV, which is a restricted share unit scheme for employees and executive directors. The announcement details the amendments to the plan, including changes to performance targets, eligibility, vesting conditions, and compliance with listing rules. It is a corporate announcement about changes to an employee incentive plan and does not contain financial statements, earnings data, or detailed financial analysis. It is not a report of financial results, audit, or management discussion. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement of a corporate governance and compensation plan amendment, which fits best under Regulatory Filings (RNS) as it is a regulatory announcement about a share incentive plan amendment and not a full report or presentation.
2023-01-20 English
Proposed Adoption of the Amended and Restated Co-Ownership Plan IV
Capital/Financing Update Classification · 95% confidence The document is an announcement by HKBN Ltd. regarding the proposed adoption of an amended and restated Co-Ownership Plan IV, which is a restricted share unit scheme for employees and executive directors. The announcement details the amendments to the plan, including changes to performance targets, eligibility, vesting conditions, and compliance with listing rules. It is a formal announcement about a share incentive plan amendment and the upcoming shareholder approval required at a general meeting. There is no financial statement, earnings data, or detailed financial analysis present. The document is not a full report like an Annual Report or Interim Report, nor is it a call transcript or earnings release. It is also not a proxy solicitation or voting results announcement, but rather a regulatory announcement about a capital/incentive plan change. Given the content and nature, the best fitting category is Capital/Financing Update (CAP), as it relates to changes in the company's capital incentive structure and share plans.
2023-01-19 English
Terms of Reference of the Remuneration Committee
Remuneration Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE' for HKBN Ltd. It details the establishment, membership, authority, duties, and reporting procedures of the Remuneration Committee. The content focuses on governance and compensation policies for directors and senior management, including procedures for remuneration decisions and committee operations. There are no financial statements, earnings data, or regulatory filings of financial results. The document is a governance-related policy document outlining internal rules and committee responsibilities related to remuneration. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
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 confirmations related to securities issued. The document is structured as a regulatory return form (FF301) and does not contain financial statements or management discussion. It is a regulatory compliance filing about share capital movements rather than a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-01-04 English
Second Amended and Restated Memorandum and Articles of Association
Governance Information Classification · 100% confidence The document is titled 'Second Amended and Restated Memorandum and Articles of Association' of HKBN Ltd., adopted by special resolution on 16 December 2022. It contains detailed company constitutional documents including the Memorandum of Association and Articles of Association, which define the company's objects, powers, share capital, board structure, meetings, and other governance matters. There is no financial data, audit information, or report content. The document is a formal governance document outlining the internal rules and structure of the company. This fits the definition of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text, not just an announcement. Therefore, the correct classification is CGR with high confidence.
2022-12-16 English

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