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Time | Code | Name
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Release Time |
Code |
Stock Name |
Document (Hide Headline) |
10/10/2025 22:54 |
02699 |
XINMING CHINA |
Announcements and Notices
UPDATES IN RELATION TO THE DISCLAIMER OF OPINION
SET OUT IN THE ANNUAL REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024 (458KB, PDF)
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10/10/2025 22:48 |
02680 |
INNOVAX HLDGS |
Announcements and Notices - (Connected Transaction/Discloseable Transaction/Announcement by Offeree pursuant to Takeovers Code/Announcement by Offeror pursuant to Takeovers Code/Change in Shareholding/Resumption)
JOINT ANNOUNCEMENT (475KB, PDF)
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10/10/2025 22:44 |
01472 |
SANG HING HLDGS |
Announcements and Notices - (Discloseable Transaction)
DISCLOSEABLE TRANSACTIONS IN RELATION TO
ACQUISITIONS OF MACHINERY AND
FINANCE LEASE AGREEMENTS (132KB, PDF)
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10/10/2025 22:43 |
01812 |
CHENMING PAPER |
Announcements and Notices - (Notice of EGM/SGM/Closure of Books or Change of Book Closure Period)
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING (81KB, PDF)
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10/10/2025 22:40 |
00753 |
AIR CHINA |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
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10/10/2025 22:39 |
01812 |
CHENMING PAPER |
Circulars - (Amendment of Constitutional Documents/Re-election or Appointment of Director subject to Shareholders’ Approval)
(1) ELECTION OF THE ELEVENTH SESSION OF THE BOARD;
(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND OTHER RULES AND PROPOSED ABOLISHMENT OF THE
SUPERVISORY COMMITTEE; AND
(3) NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING (690KB, PDF)
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10/10/2025 22:37 |
00753 |
AIR CHINA |
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (59KB, PDF)
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10/10/2025 22:37 |
03931 |
CALB |
Announcements and Notices
STRATEGY AND SUSTAINABLE DEVELOPMENT COMMITTEE - TERMS OF REFERENCE (65KB, PDF)
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10/10/2025 22:35 |
01138 |
COSCO SHIP ENGY |
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)
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10/10/2025 22:35 |
00753 |
AIR CHINA |
Announcements and Notices - (Change in Directors or of Important Executive Functions or Resposnibilities)
CHANGE OF CHAIRMAN OF THE BOARD
CHANGE OF BOARD COMMITTEE MEMBERS
AND
CHANGE OF AUTHORIZED REPRESENTATIVE OF THE COMPANY (63KB, PDF)
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10/10/2025 22:34 |
01138 |
COSCO SHIP ENGY |
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)
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10/10/2025 22:34 |
01138 |
COSCO SHIP ENGY |
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)
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10/10/2025 22:34 |
01138 |
COSCO SHIP ENGY |
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)
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10/10/2025 22:33 |
03931 |
CALB |
Announcements and Notices
NOMINATION COMMITTEE - TERMS OF REFERENCE (70KB, PDF)
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10/10/2025 22:33 |
01138 |
COSCO SHIP ENGY |
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)
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10/10/2025 22:32 |
01138 |
COSCO SHIP ENGY |
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)
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10/10/2025 22:32 |
09668 |
CBHB |
Announcements and Notices - (Change in Directors or of Important Executive Functions or Resposnibilities)
RESIGNATION OF NON-EXECUTIVE DIRECTOR
AND PROPOSED APPOINTMENT OF
NON-EXECUTIVE DIRECTOR (69KB, PDF)
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10/10/2025 22:31 |
01138 |
COSCO SHIP ENGY |
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)
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10/10/2025 22:31 |
01138 |
COSCO SHIP ENGY |
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)
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10/10/2025 22:30 |
01138 |
COSCO SHIP ENGY |
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)
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