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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
Filings indexed 1,781 across all filing types
Latest filing 2022-11-01 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 October 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 regulatory in nature, providing updates on share capital and securities movements rather than a financial report or earnings release. It does not contain financial statements or management discussion but is a compliance filing related to share capital movements. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not fit other more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a specific capital change announcement.
2022-11-01 English
Inside Information Revision of Dividend Policy
Notice of Dividend Amount Classification · 95% confidence The document is an announcement by HKBN Ltd. regarding a revision of its dividend policy. It references the Listing Rules of the Hong Kong Stock Exchange and the Securities and Futures Ordinance, indicating it is a regulatory announcement. The content focuses on the change in dividend policy, explaining the rationale and implications for future dividends. The document is relatively short (3648 characters) and does not contain actual financial statements or detailed financial data. It is not a full dividend declaration with payment details but a policy revision announcement. Therefore, it fits best under the category of Notice of Dividend Amount (DIV) as it relates to dividend policy and future dividend considerations rather than a full financial report or other categories.
2022-10-27 English
Annual Results Announcement for the Year Ended 31 August 2022
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2022' and contains detailed financial data, operational highlights, and management commentary for the full fiscal year ending August 31, 2022. It includes comprehensive financial tables with revenue, profit, EBITDA, cash flow, and operational metrics, as well as a shareholder letter discussing business strategy and performance. The length is substantial (15,000 characters), and the content is a full financial report rather than a brief announcement or a presentation. The document is not merely announcing the release of a report but contains the actual financial results and analysis. Therefore, it fits the definition of an Annual Report (10-K equivalent) rather than an Earnings Release or Report Publication Announcement. The presence of detailed financial statements and management discussion confirms this classification. FY 2022
2022-10-27 English
Proposed Amendments to the Memorandum and Articles of Association
Regulatory Filings Classification · 95% confidence The document is an announcement by HKBN Ltd. regarding proposed amendments to the company's Memorandum and Articles of Association. It references compliance with the Listing Rules of the Hong Kong Stock Exchange and details changes to corporate governance documents. The announcement states that these amendments are subject to shareholder approval at the forthcoming Annual General Meeting (AGM). The document is not the AGM materials themselves but an announcement about proposed governance changes and the upcoming AGM. It does not contain financial statements, audit information, or earnings data. It is not a proxy solicitation or voting results announcement but a regulatory announcement about governance amendments. Therefore, the document fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit more specific categories.
2022-10-27 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2022' and contains detailed information about the dividend declared for the financial year ending 31 August 2022, including dividend amount, payment dates, ex-dividend date, record date, and shareholder approval date. It also includes information about the share registrar and withholding tax. The document is relatively short (3444 characters) and structured as an announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed management discussion and analysis. The content focuses on dividend declaration details, which aligns with the category 'Notice of Dividend Amount (DIV)'. There is no indication that this is a full annual report or earnings release, nor is it a proxy statement or regulatory filing. Therefore, the best classification is Notice of Dividend Amount (DIV).
2022-10-27 English
Voluntary Announcement Leave of Absence of Executive Director and Chief Executive Officer of the Group
Board/Management Information Classification · 100% confidence The document is a voluntary announcement from HKBN Ltd. regarding the leave of absence of an executive director and CEO, and the temporary assignment of CEO duties to another executive director. It is a management-related announcement about changes in senior management roles. The document is short (2083 characters) and does not contain financial data, financial results, or detailed management discussion. It is not an annual report, interim report, or earnings release. It is not a regulatory filing or certification. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-10-17 English

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