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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) |
| 22/05/2026 20:44 | 03833 | XINXIN MINING |
Announcements and Notices CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE (108KB, PDF) |
| 22/05/2026 20:41 | 03669 | YONGDA AUTO |
Next Day Disclosure Returns - (Share Buyback) Next Day Disclosure Return (88KB, PDF) |
| 22/05/2026 20:41 | 02586 | DMALL |
Next Day Disclosure Returns - (Share Buyback) Next Day Disclosure Return (88KB, PDF) |
| 22/05/2026 20:40 | 03833 | XINXIN MINING |
Announcements and Notices - (Results of AGM) ANNOUNCEMENT - VOTING RESULTS OF THE 2025 ANNUAL GENERAL MEETING (120KB, PDF) |
| 22/05/2026 20:40 | 01526 | RICI HEALTH |
Next Day Disclosure Returns - (Share Buyback) Next Day Disclosure Return (88KB, PDF) |
| 22/05/2026 20:39 | 09663 | SINOSYNERGY |
Announcements and Notices - (Amendment of Constitutional Documents/Change in Directors or of Important Executive Functions or Resposnibilities/Change in Supervisors/Change of Audit Committee Member/Non-compliance with Audit Committee Requirements/Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines/Re-election or Appointment of Director subject to Shareholders’ Approval) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS, CHANGE IN COMPOSITION OF THE BOARD COMMITTEES, AND COMPLIANCE WITH THE LISTING RULES PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CANCELLATION OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE RULES OF PROCEDURES FOR EACH OF THE COMMITTEES OF THE BOARD (64KB, PDF) |
| 22/05/2026 20:36 | 06993 | BLUE MOON GROUP |
Constitutional Documents Third Amended and Restated Memorandum and Articles of Association (313KB, PDF) |
| 22/05/2026 20:36 | 02609 | BAYZED HEALTH |
Announcements and Notices - (Notice of AGM/Closure of Books or Change of Book Closure Period) NOTICE OF ANNUAL GENERAL MEETING (492KB, PDF) |
| 22/05/2026 20:35 | 01518 | NC HEALTHCARE |
Constitutional Documents THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (638KB, PDF) |
| 22/05/2026 20:35 | 06969 | SMOORE INTL |
Announcements and Notices - (Results of AGM) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026 (67KB, PDF) |
| 22/05/2026 20:35 | 02609 | BAYZED HEALTH |
Circulars - (Amendment of Constitutional Documents/Re-election or Appointment of Director subject to Shareholders’ Approval/Explanatory Statement for Repurchase of Shares/General Mandate) (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND SELL OR TRANSFER TREASURY SHARES; (4) PROPOSED RE-APPOINTMENT OF AUDITORS; (5) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING (1359KB, PDF) |
| 22/05/2026 20:33 | 06993 | BLUE MOON GROUP |
Announcements and Notices - (Amendment of Constitutional Documents/Results of AGM) Poll Results of the Annual General Meeting held on Friday, 22 May 2026 (148KB, PDF) |
| 22/05/2026 20:32 | 02866 | COSCO SHIP DEV |
Announcements and Notices VOLUNTARY ANNOUNCEMENT (96KB, PDF) |
| 22/05/2026 20:31 | 02112 | GRACE LIFE-TECH |
Announcements and Notices - (Notice of AGM/Closure of Books or Change of Book Closure Period) NOTICE OF ANNUAL GENERAL MEETING (83KB, PDF) |
| 22/05/2026 20:31 | 01518 | NC HEALTHCARE |
Announcements and Notices - (Results of AGM) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 22, 2026 (469KB, PDF) |
| 22/05/2026 20:30 | 02618 | JD LOGISTICS |
Next Day Disclosure Returns - (Share Buyback) Next Day Disclosure Return (87KB, PDF) |
| 22/05/2026 20:28 | 02291 | SCIENTECH |
Announcements and Notices Final Dividend for the year ended 31 December 2025 (updated) (43KB, PDF) |
| 22/05/2026 20:28 | 02112 | GRACE LIFE-TECH |
Circulars - (Re-election or Appointment of Director subject to Shareholders’ Approval/Explanatory Statement for Repurchase of Shares/General Mandate) PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING (272KB, PDF) |
| 22/05/2026 20:22 | 02291 | SCIENTECH |
Announcements and Notices - (Dividend or Distribution/Results of AGM) (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 22, 2026 (2) PAYMENT OF FINAL DIVIDEND (77KB, PDF) |
| 22/05/2026 20:19 | 02515 | TJCD |
Announcements and Notices - (Amendment of Constitutional Documents/Capital Reorganisation) (1) PROPOSED INCREASE IN THE REGISTERED CAPITAL; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (60KB, 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