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Listed Company Information
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Shareholding Disclosures
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| Latest Listed Company Information | Your attention is drawn to this disclaimer. |
| Sort By Time | Code | Name | |||
|---|---|---|---|
| Release Time | Code | Stock Name | Document (Hide Headline) |
| 15/05/2026 06:44 | 02573 | NEWTREND GROUP |
Announcements and Notices REALLOCATION AND CHANGE IN USE OF PROCEEDS (459KB, PDF) |
| 15/05/2026 06:26 | 06871 | ROBOTPHOENIX |
Announcements and Notices LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (474KB, PDF) |
| 15/05/2026 06:23 | 06871 | ROBOTPHOENIX |
Announcements and Notices TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (405KB, PDF) |
| 15/05/2026 06:21 | 09995 | REMEGEN |
Announcements and Notices - (Discloseable Transaction) DISCLOSEABLE TRANSACTION - PURCHASE OF WEALTH MANAGEMENT PRODUCTS (70KB, PDF) |
| 15/05/2026 06:19 | 06871 | ROBOTPHOENIX |
Announcements and Notices TERMS OF REFERENCE FOR THE REMUNERATION AND APPRAISAL COMMITTEE (406KB, PDF) |
| 15/05/2026 06:15 | 06871 | ROBOTPHOENIX |
Announcements and Notices TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (407KB, PDF) |
| 15/05/2026 06:10 | 09638 | FERRETTI |
Announcements and Notices OVERSEAS REGULATORY ANNOUNCEMENT (570KB, PDF) |
| 15/05/2026 06:09 | 06871 | ROBOTPHOENIX |
Constitutional Documents ARTICLES OF ASSOCIATION (528KB, PDF) |
| 15/05/2026 06:08 | 00300 | MIDEA GROUP |
Announcements and Notices An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM) |
| 15/05/2026 06:07 | 00412 | SDHG |
Announcements and Notices - (Notice of AGM) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (111KB, PDF) |
| 15/05/2026 06:06 | 00945 | MANULIFE-S |
Announcements and Notices - (Results of AGM) MANULIFE FINANCIAL CORPORATION - Report of Voting Results of Matters Submitted to a Vote of Common Shareholders at the Annual Meeting of the Company held May 14, 2026. (161KB, PDF) |
| 15/05/2026 06:05 | 00412 | SDHG |
Circulars - (Material Information after Issue of Circular/Re-election or Appointment of Director subject to Shareholders’ Approval) SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING (1) RE-ELECTION OF DIRECTOR AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (319KB, PDF) |
| 15/05/2026 06:05 | 09638 | FERRETTI |
Announcements and Notices OVERSEAS REGULATORY ANNOUNCEMENT (719KB, PDF) |
| 14/05/2026 22:59 | 09638 | FERRETTI |
Announcements and Notices - (Change in Directors or of Important Executive Functions or Resposnibilities/Change of Audit Committee Member/Dividend or Distribution/Re-election or Appointment of Director subject to Shareholders’ Approval/Results of AGM) (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 14, 2026; (2) DISTRIBUTION OF FINAL DIVIDEND; (3) ELECTION OF THE BOARD OF DIRECTORS AND ITS CHAIRMAN AND PROPOSED CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) ELECTION OF THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN (474KB, PDF) |
| 14/05/2026 22:50 | 01661 | CH FRONTIER TEC |
Announcements and Notices - (Discloseable Transaction) SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 49% OF EQUITY INTEREST OF THE TARGET COMPANY (110KB, PDF) |
| 14/05/2026 22:49 | 02105 | LAEKNA-B |
Announcements and Notices - (Notice of AGM/Closure of Books or Change of Book Closure Period) NOTICE OF ANNUAL GENERAL MEETING (76KB, PDF) |
| 14/05/2026 22:48 | 02216 | BRONCUS-B |
Constitutional Documents ELEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (214KB, PDF) |
| 14/05/2026 22:47 | 02105 | LAEKNA-B |
Circulars - (Re-election or Appointment of Director subject to Shareholders’ Approval/Explanatory Statement for Repurchase of Shares/General Mandate/Share Option Scheme) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES, RESELL TREASURY SHARES AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED GRANT OF RSUs TO DIRECTORS UNDER THE 2024 SHARE AWARD SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (373KB, PDF) |
| 14/05/2026 22:45 | 02465 | LOPAL TECH |
Announcements and Notices - (Issue of Shares under a Specific Mandate) ANNOUNCEMENT ON THE ADJUSTMENT TO THE AMOUNT OF PROCEEDS TO BE INVESTED IN FUNDRAISING INVESTMENT PROJECTS (122KB, PDF) |
| 14/05/2026 22:45 | 01717 | AUSNUTRIA |
Announcements and Notices - (Closure of Books or Change of Book Closure Period) CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL GENERAL MEETING CIRCULAR (94KB, PDF) |
Pursuant to the Codes on Takeovers and Mergers and Share Repurchases ("Takeovers Codes"), a copy of each document to be displayed under Note 1 to Rule 8 of the Takeovers Codes must be provided by the issuer of the offer document or offeree board circular, as appropriate, to Securities and Futures Commission ("SFC") for display on the SFC's website. To access these documents on display, you can either click this link http://www.sfc.hk/dod/jsp/EN/DoDmain.jsp or click the [View Documents on Display] button next to the subject title of the offer document or offeree board circular.
Some of the files are prepared in the portable document format and viewing them require Adobe(R) Acrobat(R) Reader which can be downloaded at http://www.adobe.com/products/acrobat/readstep2.html