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220 145 publications · Hong Kong · HKEX · page 932/4403
29/05/2026🇭🇰 HKHK FERRY (HOLD)TERMS OF REFERENCE OF THE AUDIT COMMITTEE · Announcements and Notices - [Terms of Reference of the Audit Committee]29/05/2026🇭🇰 HKSILVER GRANTNotification Letter to Non-Registered Shareholder and Request Form-Notice of publication of Circular dated 1 June 2026, Notice of Annual General Meeting and Proxy Form · Circulars - [Other]29/05/2026🇭🇰 HKCRRCAn 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section · Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]29/05/2026🇭🇰 HKBCQAn announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section · Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]29/05/2026🇭🇰 HKCHIFENG GOLDAn 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section · Announcements and Notices - [Overseas Regulatory Announcement - Other]29/05/2026🇭🇰 HKTONGDA GROUPPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026 · Announcements and Notices - [Results of AGM]29/05/2026🇭🇰 HKZHIHUI MININGPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026 · Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]29/05/2026🇭🇰 HKCOSCO SHIP PORTSECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 - ELECTION FORM · Circulars - [Capitalisation Issue]29/05/2026🇭🇰 HKBCQAn 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section · Announcements and Notices - [Overseas Regulatory Announcement - Other]29/05/2026🇭🇰 HKPOLY PPT SERFinal dividend for the year ended 31 December 2025 (Updated) · Announcements and Notices - [Dividend or Distribution (Announcement Form)]29/05/2026🇭🇰 HKSILVER GRANTNotification Letter to Registered Shareholders and Reply Form - Notice of publication of Circular dated 1 June 2026, Notice of Annual General Meeting and Proxy Form · Circulars - [Other]29/05/2026🇭🇰 HKCOSCO SHIP PORTSCRIP DIVIDEND SCHEME IN RELATION TO THE SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 · Circulars - [Capitalisation Issue]29/05/2026🇭🇰 HKSMART DIGI TECHPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026 · Announcements and Notices - [Results of AGM]29/05/2026🇭🇰 HKHK FERRY (HOLD)ANNUAL GENERAL MEETING HELD ON 29 MAY 2026 POLL RESULTS · Announcements and Notices - [Results of AGM]29/05/2026🇭🇰 HKAI HEALTH TECHNOTICE OF ANNUAL GENERAL MEETING · Announcements and Notices - [Notice of AGM]29/05/2026🇭🇰 HKXINYI GLASSPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026 · Announcements and Notices - [Results of AGM]29/05/2026🇭🇰 HKQINGDAO HLDGSNOTICE OF ANNUAL GENERAL MEETING · Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]29/05/2026🇭🇰 HKZHEJIANGEXPRESSAn 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 · Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]29/05/2026🇭🇰 HKFREETECHPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026 · Announcements and Notices - [Results of AGM]29/05/2026🇭🇰 HKBCQAn 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 · Announcements and Notices - [Overseas Regulatory Announcement - Other]29/05/2026🇭🇰 HKBOQI ENV(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2026; (2) ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) APPOINTMENT OF AUDITOR · Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents / Change in Auditors]29/05/2026🇭🇰 HKSKYLIGHT HLDGPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026 · Announcements and Notices - [Results of AGM]29/05/2026🇭🇰 HKQINGDAO HLDGS(I) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTORS (III) PROPOSED RE-APPOINTMENT OF AUDITORS (IV) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS, AND (V) NOTICE OF ANNUAL GENERAL MEETING · Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amend29/05/2026🇭🇰 HKEAST BUYAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE · Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member]29/05/2026🇭🇰 HKOMNIBRIDGE HLDGProposed general mandates to issue and repurchase shares and proposed re-election of directors · Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]29/05/2026🇭🇰 HKCHOW SANG SANGPoll Results of Annual General Meeting held on 29 May 2026 · Announcements and Notices - [Results of AGM]29/05/2026🇭🇰 HKCAPINFOLIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION · Announcements and Notices - [List of Directors and their Role and Function]29/05/2026🇭🇰 HKFULLSHAREPOSTPONEMENT OF BOARD MEETING · Announcements and Notices - [Delay in Results Announcement / Suspension]29/05/2026🇭🇰 HKPOLY PPT SERLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION · Announcements and Notices - [List of Directors and their Role and Function]29/05/2026🇭🇰 HKCAPINFOPOLL RESULTS OF ANNUAL GENERAL MEETING AND APPOINTMENT OF GENERAL MANAGER · Announcements and Notices - [Results of AGM / Change in Chief Executive]29/05/2026🇭🇰 HKZHONGHUA GASBUSINESS UPDATE SUMMARY OF FEASIBILITY STUDIES FOR THE DEVELOPMENT OF FUEL OIL AND GAS SUPPLY NETWORK IN THE LAO PDR · Announcements and Notices - [Other - Business Update]29/05/2026🇭🇰 HKAI HEALTH TECHPROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND EXTENSION MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITOR, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND THE ADOPTION OF THE NEW SHARE OPTION SCHEME, AND NOTICE OF ANNUAL GENERAL MEETING · Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Chang29/05/2026🇭🇰 HKPOLY PPT SER(1) POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 29 MAY 2026 (2) APPOINTMENT OF CHAIRMAN OF THE BOARD AND SENIOR MANAGEMENT (3) APPOINTMENT OF MEMBERS OF THE BOARD COMMITTEES AND (4) PAYMENT OF ANNUAL DIVIDEND · Announcements and Notices - [Results of AGM / Dividend or Distribution]29/05/2026🇭🇰 HKOMNIBRIDGE HLDGNotice of annual general meeting · Announcements and Notices - [Notice of AGM]29/05/2026🇭🇰 HKCITIC FAMCANNOUNCEMENT ON POLL RESULTS OF THE ANNUAL SHAREHOLDERS' MEETING · Announcements and Notices - [Results of AGM / Issue of Shares under a General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval29/05/2026🇭🇰 HKC TRANSMISSIONPOSTPONEMENT OF BOARD MEETING · Announcements and Notices - [Delay in Results Announcement / Suspension]29/05/2026🇭🇰 HKSILVER GRANTPROPOSALS FOR RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING · Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]29/05/2026🇭🇰 HKPARKSON GROUPDISCLOSEABLE TRANSACTION: ENTERING INTO A NEW BUSINESS ENTRUSTED MANAGEMENT AGREEMENT IN RESPECT OF A PROPERTY IN KUNMING CITY, THE PRC · Announcements and Notices - [Discloseable Transaction]29/05/2026🇭🇰 HKKAISUN HOLDINGSPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION · Announcements and Notices - [Amendment of Constitutional Documents]29/05/2026🇭🇰 HKLUEN THAICONTINUING CONNECTED TRANSACTIONS IN RELATION TO MASTER MUTUAL SUBCONTRACTING AGREEMENT · Announcements and Notices - [Continuing Connected Transaction]29/05/2026🇭🇰 HKFWDList of Directors and their Roles and Functions · Announcements and Notices - [List of Directors and their Role and Function]29/05/2026🇭🇰 HKCHINA POWERElectricity Sold for April 2026 · Announcements and Notices - [Other - Trading Update]29/05/2026🇭🇰 HKKAISUN HOLDINGSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION · Announcements and Notices - [List of Directors and their Role and Function]29/05/2026🇭🇰 HKFWDPoll Results of the Annual General Meeting Held on 29 May 2026 and Appointment of Non-executive Director and Member of the Audit Committee and the Risk Committee · Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]29/05/2026🇭🇰 HKNAYUKINOTICE OF ANNUAL GENERAL MEETING · Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders'29/05/2026🇭🇰 HKCHIFENG GOLDCHANGE OF COMPANY NAME · Announcements and Notices - [Change of Company Name]29/05/2026🇭🇰 HKSILVER GRANTNOTICE OF ANNUAL GENERAL MEETING · Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]29/05/2026🇭🇰 HKNAYUKIPROPOSALS FOR RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; PROPOSED ADOPTION OF THE AMENDED ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING · Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amend29/05/2026🇭🇰 HKKAISUN HOLDINGS(1) RE-DESIGNATION OF JOINT CHIEF EXECUTIVE OFFICER TO CHAIRMAN; (2) RE-DESIGNATION OF JOINT CHIEF EXECUTIVE OFFICER TO CHIEF EXECUTIVE OFFICER; (3) APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR; (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (5) COMPLIANCE WITH THE GEM LISTING RULES · Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee29/05/2026🇭🇰 HKXIN YUAN ENTSUPPLEMENTAL ANNOUNCEMENT FURTHER INFORMATION ABOUT THE INTERNAL CONTROL CONSULTANT · Announcements and Notices - [Inside Information / Suspension]Collecte automatique d'informations publiques, mise à jour toutes les deux heures, sans sélection éditoriale. 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