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Release Time Code Stock Name Document (Hide Headline)
19/05/2026 22:52 01330 DYNAGREEN ENV Announcements and Notices - (Amendment of Constitutional Documents)
 ANNOUNCEMENT ON CHANGE IN REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (103KB, PDF)
19/05/2026 22:51 00100 MINIMAX-W Announcements and Notices - (Notice of AGM)
 NOTICE OF ANNUAL GENERAL MEETING (72KB, PDF)
19/05/2026 22:51 01330 DYNAGREEN ENV Circulars - (Other)
 REPLY SLIP (94KB, PDF)
19/05/2026 22:50 03896 KINGSOFT CLOUD Announcements and Notices - (Closure of Books or Change of Book Closure Period)
 RECORD DATE FOR THE FORTHCOMING ANNUAL GENERAL MEETING OF THE COMPANY (63KB, PDF)
19/05/2026 22:49 01330 DYNAGREEN ENV Announcements and Notices - (Notice of AGM/Closure of Books or Change of Book Closure Period)
 NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2025 (110KB, PDF)
19/05/2026 22:48 01003 HUANXI MEDIA Announcements and Notices - (Discloseable Transaction/Issue of Shares under a General Mandate)
 (1) SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE; (2) THE ENTERING INTO OF A STRATEGIC COOPERATION AND JOINT VENTURE FRAMEWORK AGREEMENT; AND (3) THE ENTERING INTO OF A LARGE MODEL API SERVICES FRAMEWORK AGREEMENT (97KB, PDF)
19/05/2026 22:47 01330 DYNAGREEN ENV Circulars - (Amendment of Constitutional Documents/General Mandate/Other)
 2025 BOARD REPORT; PROPOSED 2025 PROFIT DISTRIBUTION PLAN; PROPOSED RE-APPOINTMENT OF AUDITOR FOR 2026; 2025 DIRECTORS REMUNERATION AND PROPOSED 2026 REMUNERATION PACKAGES; PROPOSED PROVISION OF GUARANTEES TO SUBSIDIARIES; PROPOSED GRANT OF GENERAL MANDATE; PROPOSED REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED SHARES; PROPOSED CHANGE IN REGISTERED CAPITAL AND AMENDMENTS TO ARTICLES; PROPOSED ADOPTION OF REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT; AGM NOTICE (332KB, PDF)
19/05/2026 22:45 00100 MINIMAX-W Circulars - (Re-election or Appointment of Director subject to Shareholders’ Approval/Explanatory Statement for Repurchase of Shares/General Mandate)
 (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING (275KB, PDF)
19/05/2026 22:43 06699 ANGELALIGN Constitutional Documents
 THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (190KB, PDF)
19/05/2026 22:41 00164 CHINA BAOLI TEC Announcements and Notices - (Issue of Shares under a General Mandate)
 SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE (664KB, PDF)
19/05/2026 22:35 01818 ZHAOJIN MINING Announcements and Notices
 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (71KB, PDF)
19/05/2026 22:32 01818 ZHAOJIN MINING Announcements and Notices - (Change in Directors or of Important Executive Functions or Resposnibilities)
 ANNOUNCEMENT RESIGNATION AND APPOINTMENT OF CHAIRMAN; RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR; APPOINTMENT OF PRESIDENT; RESIGNATION AND APPOINTMENT OF AUTHORISED REPRESENTATIVE; AND RESIGNATION AND APPOINTMENT OF CHAIRMAN OF STRATEGIC COMMITTEE (89KB, PDF)
19/05/2026 22:31 02658 TIANYU SEMI Announcements and Notices
 Terms of Reference of the Nomination Committee of the Board (64KB, PDF)
19/05/2026 22:29 02658 TIANYU SEMI Announcements and Notices
 Terms of Reference of the Audit Committee of the Board (72KB, PDF)
19/05/2026 22:29 01122 QINGLING MOTORS Announcements and Notices - (Discloseable Transaction)
 DISCLOSEABLE TRANSACTION - ENTERING INTO OF THE REPURCHASE AGREEMENT (202KB, PDF)
19/05/2026 22:28 02658 TIANYU SEMI Announcements and Notices
 Terms of Reference of the Remuneration Committee of the Board (52KB, PDF)
19/05/2026 22:24 02658 TIANYU SEMI Announcements and Notices
 RULES OF PROCEDURE OF THE BOARD OF DIRECTORS (82KB, PDF)
19/05/2026 22:23 02658 TIANYU SEMI Announcements and Notices
 RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS (98KB, PDF)
19/05/2026 22:22 02676 NOVOSENSE Announcements and Notices - (Results of AGM)
 POLL RESULTS OF THE 2025 ANNUAL SHAREHOLDERS' MEETING (50KB, PDF)
19/05/2026 22:22 02658 TIANYU SEMI Constitutional Documents
 Articles of Association (396KB, PDF)
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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.
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