HKEX News
繁 | 简
Listed Company Information
 
Shareholding Disclosures
 
Main Board
Growth Enterprise Market
Latest Listed Company Information Your attention is drawn to this disclaimer.
Listed Companies
Derivative Warrants
Others (CBBC, Funds, etc.)
Last 7 days
Latest
Sort By Time | Code | Name
Type  
 
Release Time Code Stock Name Document (Hide Headline)
12/12/2025 22:59 00327 PAX GLOBAL Announcements and Notices
 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (44KB, PDF)
12/12/2025 22:59 00327 PAX GLOBAL Announcements and Notices - (Change in Directors or of Important Executive Functions or Resposnibilities)
 CHANGE OF CHAIRMAN, DIRECTORS AND CHIEF EXECUTIVE OFFICER (79KB, PDF)
12/12/2025 22:57 00327 PAX GLOBAL Announcements and Notices - (Connected Transaction)
 CONNECTED TRANSACTIONS - THE ACQUISITION AND THE DISTRIBUTORSHIP TRANSACTIONS (151KB, PDF)
12/12/2025 22:56 09877 JENSCARE-B Announcements and Notices - (Amendment of Constitutional Documents/Notice of EGM/SGM/Closure of Books or Change of Book Closure Period)
 NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING (105KB, PDF)
12/12/2025 22:56 00995 ANHUIEXPRESSWAY Announcements and Notices - (Major Transaction)
 MAJOR TRANSACTION - ACQUISITION OF PARTIAL SHARES IN SHANDONG HI-SPEED CO., LTD.* - FINANCIAL INFORMATION OF SHANDONG HI-SPEED CO., LTD.* (9439KB, PDF)
12/12/2025 22:55 09877 JENSCARE-B Circulars - (Amendment of Constitutional Documents/Other)
 (1) PROPOSED ABOLISHMENT OF THE BOARD OF SUPERVISORS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS; (4) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS; AND (5) NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING (430KB, PDF)
12/12/2025 22:55 09877 JENSCARE-B Announcements and Notices - (Amendment of Constitutional Documents)
 (1) PROPOSED ABOLISHMENT OF THE BOARD OF SUPERVISORS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS; (4) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS (119KB, PDF)
12/12/2025 22:54 02431 MINIEYE Announcements and Notices - (Notice of EGM/SGM/Closure of Books or Change of Book Closure Period)
 NOTICE OF 2025 FOURTH EXTRAORDINARY GENERAL MEETING (74KB, PDF)
12/12/2025 22:52 02431 MINIEYE Circulars - (Share Option Scheme)
 (1) PROPOSED ADOPTION OF THE H SHARE OPTION SCHEME; (2) PROPOSED ADOPTION OF THE H SHARE AWARD SCHEME; (3) PROPOSED AUTHORISATION TO THE BOARD OF DIRECTORS AND/OR THE DELEGATEE TO HANDLE MATTERS RELATING TO THE H SHARE OPTION SCHEME; (4) PROPOSED AUTHORISATION TO THE BOARD OF DIRECTORS AND/OR THE DELEGATEE TO HANDLE MATTERS RELATING TO THE H SHARE AWARD SCHEME; AND (5) NOTICE OF THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING (372KB, PDF)
12/12/2025 22:51 00660 WAI CHUN BIOTEC Announcements and Notices - (Advance to an Entity/Discloseable Transaction/Major Transaction)
 (1) MAJOR TRANSACTIONS; (2) DISCLOSABLE TRANSACTIONS; (3) ADVANCE TO AN ENTITY; AND (4) NON-COMPLIANCE WITH THE LISTING RULES (457KB, PDF)
12/12/2025 22:47 02431 MINIEYE Announcements and Notices - (Share Option Scheme)
 PROPOSED ADOPTION OF THE H SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE H SHARE AWARD SCHEME (451KB, PDF)
12/12/2025 22:45 00620 DTXS SILK ROAD Announcements and Notices - (Results of EGM/SGM)
 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 12 DECEMBER 2025 (82KB, PDF)
12/12/2025 22:44 02268 WUXI XDC Announcements and Notices - (Results of EGM/SGM)
 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 12, 2025 (84KB, PDF)
12/12/2025 22:44 02289 CHARMACY PHAR Constitutional Documents
 ARTICLES OF ASSOCIATION (690KB, PDF)
12/12/2025 22:43 02693 JINYAN KAOLIN Circulars - (Amendment of Constitutional Documents/Other)
 CIRCULAR OF 2025 SECOND EXTRAORDINARY GENERAL MEETING (469KB, PDF)
12/12/2025 22:42 01618 MCC Circulars - (Other)
 REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 TO BE HELD ON 29 DECEMBER 2025 (127KB, PDF)
12/12/2025 22:42 06609 HEARTCARE-B Announcements and Notices - (Amendment of Constitutional Documents)
 PROPOSED ABOLISHMENT OF THE SUPERVISORY COMMITTEE; AND PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION (453KB, PDF)
12/12/2025 22:41 09927 SERES Circulars - (Other)
 Notification Letter to Non-registered Holders of H Shares and Request Form - Arrangement of Electronic Dissemination of Corporate Communications (447KB, PDF)
12/12/2025 22:41 02693 JINYAN KAOLIN Announcements and Notices - (Amendment of Constitutional Documents/Notice of EGM/SGM/Closure of Books or Change of Book Closure Period)
 NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETING (70KB, PDF)
12/12/2025 22:41 02289 CHARMACY PHAR Announcements and Notices - (New Listings (Listed Issuers/New Applicants)/Amendment of Constitutional Documents/Results of EGM/SGM)
 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2025; CHANGE OF AUDITORS; ABOLISHMENT OF THE BOARD OF SUPERVISORS; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RELATED CORPORATE GOVERNATE POLICIES (285KB, PDF)
Page:    1 · 2 · 3 · 4 · 5 · 6 · 7 · 8 · 9 · 10    
 Next  
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