Overview
Bursa Malaysia is an exchange holding company approved under Section 15 of the Capital Markets and Services Act 2007. It operates a fully-integrated exchange, offering the complete range of exchange-related services including trading, clearing, settlement and depository services. The wholly-owned subsidiaries of Bursa Malaysia own and operate the various businesses, as set out below:-
Subsidiaries Principal Activities
Bursa Malaysia Securities Bhd
Provide, operate and maintain securities exchange
Bursa Malaysia Derivatives Bhd Provide, operate and maintain a futures and options exchange
Labuan International Financial Exchange Inc. Provide, operate and maintain offshore financial exchange
Bursa Malaysia Bonds Sdn Bhd Provide, operate and maintain registered electronic facility for secondary bond market
Bursa Malaysia Securities Clearing Sdn Bhd Provide, operate and maintain a clearing house for the securities exchange
Bursa Malaysia Derivatives Clearing Bhd Provide, operate and maintain a clearing house for the futures and options exchange
Bursa Malaysia Depository Sdn Bhd Provide, operate and maintain a central depository
Bursa Malaysia Depository Nominees Sdn Bhd Act as a nominee for the central depository and receive securities on deposit for safe-custody or management
Bursa Malaysia Information Sdn Bhd Provide and disseminate prices and other information relating to securities quoted on exchanges within the group
Bursa Malaysia today is one of the largest bourses in Asia with just under 1,000 listed companies offering a wide range of investment choices to the world. Companies are either listed on Bursa Malaysia Securities Berhad Main Board for larger capitalised companies, the Second Board for medium sized companies or the MESDAQ Market for high growth and technology companies.
In assisting the development of the Malaysian capital market and enhancing global competitiveness, Bursa Malaysia is committed to maintaining an efficient, secure and active trading market for local and global investors.
Vision
To be the preferred partner in Asia for fund-raising, trading and investment.
Mission
As the preferred partner, Bursa Malaysia offers a fair and orderly market that is easily accessible with diverse and innovative products and services.
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Thursday, April 9, 2009
KRS
(미국증시) - 전일 미국증시는 어닝시슨을 맞아 기업실적에 대한 경계감이 지속되는 가운데 재무부의 생명보호사에...(04/09 10:00)
● 해외증시 - 전일 미국증시는 기업 실적 우려에도 불구하고, 미 정부의 생명보험사에 대한 부실자산 구제...(04/09 16:58)
ㅇ 3월 채권시장에서는 금융통화위원회가 기준금리를 연 2%로 동결조치(3/12)한 가운데 美 FOMC의 3,...(04/09 16:50)
[코스피200 선물] 전일 뉴욕 증시가 상승 마감한 가운데 원/달러 환율 하락과 아시아증시 동반상승, 외국인 ...(04/09 16:01)
상승률 상위종목
*
*
종목명 현재가(원) 상승률 거래량(주)
유리이에스 95 46.15 12,941,567
금호산업 18,400 15.00 3,926,124
STX 26,450 15.00 3,051,665
대한유화 27,600 15.00 156,066
종목명 현재가(원) 상승률 거래량(주)
거래량 상위종목
*
*
종목명 현재가(원) 대비 거래량(주)
유진투자증권 1,230 120 105,763,359
하이닉스 14,100 100 62,873,025
SK증권 2,835 135 51,594,693
쌍용차 1,670 70 39,294,028
종목명 현재가(원) 대비 거래량(주)
섬유의복
133.01
0.80%
의약품
3,933.68
0.32%
코스피 소형주
995.06
0.31%
KRX Health Care
1,093.30
0.22%
종이목재
247.48
-0.53%
투자자별 거래동향
*
*
*
투자자 매수 매도 순매수
개인 682,703 666,575 16,127
기관 39,682 45,477 -5,794
기타법인 6,208 8,814 -2,605
외국인 21,662 29,437 -7,774
투자자 매수 매도 순매수
투자자 매수 매도 순매수
지수명 지수 전일대비
총수익지수 119.67 0.20
순가격지수 102.75 0.15
시장가격지수 104.36 0.16
제로투자지수 119.07 0.19
지수와 전종목 시세판을 제외한 KRX에서 제공하는 모든 시세정보는 20분 지연정보입니다.
본 정보는 투자 참고 사항이며, 오류가 발생하거나 지연될 수 있습니다. 제공된 정보에 의한 투자결과에 대한 법적인 책임을 지지 않습니다.
● 해외증시 - 전일 미국증시는 기업 실적 우려에도 불구하고, 미 정부의 생명보험사에 대한 부실자산 구제...(04/09 16:58)
ㅇ 3월 채권시장에서는 금융통화위원회가 기준금리를 연 2%로 동결조치(3/12)한 가운데 美 FOMC의 3,...(04/09 16:50)
[코스피200 선물] 전일 뉴욕 증시가 상승 마감한 가운데 원/달러 환율 하락과 아시아증시 동반상승, 외국인 ...(04/09 16:01)
상승률 상위종목
*
*
종목명 현재가(원) 상승률 거래량(주)
유리이에스 95 46.15 12,941,567
금호산업 18,400 15.00 3,926,124
STX 26,450 15.00 3,051,665
대한유화 27,600 15.00 156,066
종목명 현재가(원) 상승률 거래량(주)
거래량 상위종목
*
*
종목명 현재가(원) 대비 거래량(주)
유진투자증권 1,230 120 105,763,359
하이닉스 14,100 100 62,873,025
SK증권 2,835 135 51,594,693
쌍용차 1,670 70 39,294,028
종목명 현재가(원) 대비 거래량(주)
섬유의복
133.01
0.80%
의약품
3,933.68
0.32%
코스피 소형주
995.06
0.31%
KRX Health Care
1,093.30
0.22%
종이목재
247.48
-0.53%
투자자별 거래동향
*
*
*
투자자 매수 매도 순매수
개인 682,703 666,575 16,127
기관 39,682 45,477 -5,794
기타법인 6,208 8,814 -2,605
외국인 21,662 29,437 -7,774
투자자 매수 매도 순매수
투자자 매수 매도 순매수
지수명 지수 전일대비
총수익지수 119.67 0.20
순가격지수 102.75 0.15
시장가격지수 104.36 0.16
제로투자지수 119.07 0.19
지수와 전종목 시세판을 제외한 KRX에서 제공하는 모든 시세정보는 20분 지연정보입니다.
본 정보는 투자 참고 사항이며, 오류가 발생하거나 지연될 수 있습니다. 제공된 정보에 의한 투자결과에 대한 법적인 책임을 지지 않습니다.
BSE
Notices
Previous Day | Today | Other Day
Date : 9 th April, 2009
Notice No. Subject
20090409-1 HELPDESK RESETS BOLT, DTSS, CDX, SLB, SETTLEMENT, DUS, BOI, BDC PASSWORDS
20090409-2 BSE Helpdesk - Complete contact details
20090409-3 BSE Helpdesk Web Link
20090409-4 Derivatives Helpdesk Contact Information
20090409-5 Contingency Pool format
20090409-6 Working of VSAT IVR
20090409-7 Downloading of Settlement related reports.
20090409-8 Listing of new securities of Titan Securities Limited
20090409-9 Listing of New Equity Shares of ICICI Bank Ltd. (Scrip Code: 532174)
20090409-10 New Registration/s in the Currency Derivatives Segment
Previous Day | Today | Other Day
Date : 9 th April, 2009
Notice No. Subject
20090409-1 HELPDESK RESETS BOLT, DTSS, CDX, SLB, SETTLEMENT, DUS, BOI, BDC PASSWORDS
20090409-2 BSE Helpdesk - Complete contact details
20090409-3 BSE Helpdesk Web Link
20090409-4 Derivatives Helpdesk Contact Information
20090409-5 Contingency Pool format
20090409-6 Working of VSAT IVR
20090409-7 Downloading of Settlement related reports.
20090409-8 Listing of new securities of Titan Securities Limited
20090409-9 Listing of New Equity Shares of ICICI Bank Ltd. (Scrip Code: 532174)
20090409-10 New Registration/s in the Currency Derivatives Segment
(NSE)
About Us
The National Stock Exchange (NSE) is India's leading stock exchange covering various cities and towns across the country. NSE was set up by leading institutions to provide a modern, fully automated screen-based trading system with national reach. The Exchange has brought about unparalleled transparency, speed & efficiency, safety and market integrity. It has set up facilities that serve as a model for the securities industry in terms of systems, practices and procedures.
NSE has played a catalytic role in reforming the Indian securities market in terms of microstructure, market practices and trading volumes. The market today uses state-of-art information technology to provide an efficient and transparent trading, clearing and settlement mechanism, and has witnessed several innovations in products & services viz. demutualisation of stock exchange governance, screen based trading, compression of settlement cycles, dematerialisation and electronic transfer of securities, securities lending and borrowing, professionalisation of trading members, fine-tuned risk management systems, emergence of clearing corporations to assume counterparty risks, market of debt and derivative instruments and intensive use of information technology.
The National Stock Exchange (NSE) is India's leading stock exchange covering various cities and towns across the country. NSE was set up by leading institutions to provide a modern, fully automated screen-based trading system with national reach. The Exchange has brought about unparalleled transparency, speed & efficiency, safety and market integrity. It has set up facilities that serve as a model for the securities industry in terms of systems, practices and procedures.
NSE has played a catalytic role in reforming the Indian securities market in terms of microstructure, market practices and trading volumes. The market today uses state-of-art information technology to provide an efficient and transparent trading, clearing and settlement mechanism, and has witnessed several innovations in products & services viz. demutualisation of stock exchange governance, screen based trading, compression of settlement cycles, dematerialisation and electronic transfer of securities, securities lending and borrowing, professionalisation of trading members, fine-tuned risk management systems, emergence of clearing corporations to assume counterparty risks, market of debt and derivative instruments and intensive use of information technology.
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09/04/2009
16:22 00764 CHINA STAR INV
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (20KB, PDF)
09/04/2009
16:21 01194 C PRECIOUSMETAL
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (74KB, PDF)
09/04/2009
16:20 00006 HK ELECTRIC
Announcements and Notices - [Closure of Books or Change of Book Closure Period / Dividend or Distribution]
Closure of Register of Members (60KB, PDF)
09/04/2009
16:17 00006 HK ELECTRIC
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
Notice of 2009 Annual General Meeting (53KB, PDF)
09/04/2009
16:16 00354 CHINASOFT INT'L
Announcements and Notices - [Profit Warning]
PROFIT WARNING (57KB, PDF)
09/04/2009
16:16 00771 AUTOMATED SYS
(Headline Revised) Announcements and Notices - [Date of Board Meeting / Price-Sensitive Information / Dividend or...More]
STATUS REGARDING SUSPENSION OF TRADING AND ADJOURNMENT OF BOARD MEETING (64KB, PDF)
09/04/2009
16:06 00006 HK ELECTRIC
Proxy Forms
Proxy Form for use at the 2009 Annual General Meeting (116KB, PDF)
09/04/2009
16:03 00006 HK ELECTRIC
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More]
Circular on General Mandates to issue new shares and to repurchase shares and Directors proposed to be re-elected (551KB, PDF)
09/04/2009
16:01 00006 HK ELECTRIC
Financial Statements - [Annual Report]
2008 Annual Report (Multi-Files)
09/04/2009
13:53 01812 CHENMING PAPER
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
CLARIFICATION ANNOUNCEMENT (34KB, PDF)
09/04/2009
13:47 02357 AVICHINA
Announcements and Notices - [Final Results / Amendment of Constitutional Documents / Change in Directors or of Important...More]
Annual Results Announcement for the year ended 31st December 2008 Proposed Amendments to the Articles of Association; and Proposed Re-elections and New Appointments of Directors and Supervisors (111KB, PDF)
09/04/2009
13:38 00921 HISENSE KELON
(Headline Revised) Announcements and Notices - [Price-Sensitive Information / Suspension]
ANNOUNCEMENT ON SUSPENSION OF TRADING OF SHARES (50KB, PDF)
09/04/2009
13:32 00076 SOUTH SEA PETRO
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting Date (50KB, PDF)
09/04/2009
13:24 02777 R＆F PROPERTIES
Proxy Forms
PROXY FORM FOR 2008 ANNUAL GENERAL MEETING PROXY FORM FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES PROXY FORM FOR CLASS MEETING FOR HOLDERS OF H SHARES (121KB, PDF)
09/04/2009
13:22 02777 R＆F PROPERTIES
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING NOTICE OF CLASS MEETING OF HOLDERS OF DOMESTIC SHARES NOTICE OF CLASS MEETING OF HOLDERS OF H SHARES NOTICE OF ATTENDENCE 2008 ANNUAL GENERAL MEETING NOTICE OF ATTENDENCE CLASS MEETING OF HOLDERS OF DOMESTIC SHARES NOTICE OF ATTENDENCE CLASS MEETING OF HOLDERS OF H SHARES (237KB, PDF)
09/04/2009
13:19 03322 WIN HANVERKY
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 18 MAY 2009 (31KB, PDF)
09/04/2009
13:17 03322 WIN HANVERKY
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 18 MAY 2009 (45KB, PDF)
09/04/2009
13:15 03322 WIN HANVERKY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (91KB, PDF)
09/04/2009
13:11 03322 WIN HANVERKY
Financial Statements - [Annual Report]
ANNUAL REPORT 2008 (1962KB, PDF)
09/04/2009
13:05 03889 GLOBAL SWEET
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (133KB, PDF)
09/04/2009
13:01 00260 SINOGAS
Announcements and Notices - [Date of Board Meeting]
Notification of Board Meeting (157KB, PDF)
09/04/2009
12:55 00809 GLOBAL BIO-CHEM
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (153KB, PDF)
09/04/2009
12:54 00184 KECK SENG INV
Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors (43KB, PDF)
09/04/2009
12:53 02777 R＆F PROPERTIES
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Other]
GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND SUPERVISOR, THE PROPOSED A SHARE ISSUE - EXTENSION OF THE EFFECTIVE PERIOD FOR THE SHAREHOLDERS' APPROVAL AND AUTHORISATION IN RESPECT OF THE USE OF PROCEEDS, NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF CLASS MEETING (403KB, PDF)
09/04/2009
12:49 02777 R＆F PROPERTIES
Financial Statements - [Annual Report]
Annual Report 2008 (3665KB, PDF)
09/04/2009
12:37 01227 NATIONAL INV
Announcements and Notices - [Date of Board Meeting]
Notification of Board Meeting (82KB, PDF)
09/04/2009
12:37 00240 BUILD KING HOLD
Announcements and Notices - [Final Results]
SUPPLEMENTARY INFORMATION TO ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 (112KB, PDF)
09/04/2009
12:36 00222 MIN XIN HOLD
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (124KB, PDF)
09/04/2009
12:32 01919 CHINA COSCO
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (28KB, PDF)
09/04/2009
12:31 01159 KARCE INTL HOLD
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (47KB, PDF)
09/04/2009
12:31 00668 HK CATERING MGT
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
Change of Registered Office (94KB, PDF)
09/04/2009
12:31 00039 BIO-DYNAMIC
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (39KB, PDF)
09/04/2009
12:31 03833 XINXIN MINING
(Headline Revised) Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of...More]
2008 FINAL RESULTS ANNOUNCEMENT (180KB, PDF)
09/04/2009
12:31 00319 CHINA METAL
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (57KB, PDF)
09/04/2009
12:31 00822 KA SHUI INT'L
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (33KB, PDF)
09/04/2009
12:31 00982 IONE HOLDINGS
(Headline Revised) Announcements and Notices - [Change in Directors or of Important Executive Functions or...More]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (58KB, PDF)
09/04/2009
12:31 00205 SEEC MEDIA
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (74KB, PDF)
09/04/2009
12:31 02628 CHINA LIFE
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (106KB, PDF)
09/04/2009
12:31 02688 XINAO GAS
(Headline Revised) Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of...More]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008 (326KB, PDF)
09/04/2009
12:29 00660 WAI CHUN MINING
Financial Statements - [Annual Report]
Annual Report 2008 (918KB, PDF)
09/04/2009
10:03 00319 CHINA METAL
Proxy Forms
Form of Proxy for 2009 Annual General Meeting (107KB, PDF)
09/04/2009
10:01 00319 CHINA METAL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting (175KB, PDF)
09/04/2009
09:58 00319 CHINA METAL
Financial Statements - [Annual Report]
Annual Report 2008 (618KB, PDF)
09/04/2009
09:46 00668 HK CATERING MGT
Announcements and Notices - [Suspension]
Suspension of Trading (91KB, PDF)
09/04/2009
09:33 00275 HANNY HOLDINGS
Announcements and Notices - [Suspension]
Suspension of Trading (59KB, PDF)
09/04/2009
09:26 00668 HK CATERING MGT
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
09/04/2009
09:26 00921 HISENSE KELON
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
09/04/2009
09:26 00275 HANNY HOLDINGS
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
09/04/2009
09:18 00267 CITIC PACIFIC
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
09/04/2009
09:05 02628 CHINA LIFE
Circulars - [Other]
Notification Letter and Request Form in relation to China Life Insurance Company Limited - 2008 Annual Report and Circular in relation to the annual general meeting to be held on 25 May 2009 (212KB, PDF)
09/04/2009
08:54 00045 HK＆S HOTELS
Announcements and Notices - [Amendment of Constitutional Documents]
Amendments to Articles of Association (46KB, PDF)
09/04/2009
08:53 00045 HK＆S HOTELS
Proxy Forms
Annual General Meeting - Proxy Form (141KB, PDF)
09/04/2009
08:52 00045 HK＆S HOTELS
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (475KB, PDF)
09/04/2009
08:50 00045 HK＆S HOTELS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
General mandates to issue and repurchase shares Re-election of retiring Directors Amendments to Articles of Association Notice of Annual General Meeting (949KB, PDF)
09/04/2009
08:46 00045 HK＆S HOTELS
Financial Statements - [Annual Report]
Annual Report 2008 (4850KB, PDF)
09/04/2009
08:35 00003 HK ＆ CHINA GAS
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (132KB, PDF)
09/04/2009
08:31 00337 SPG LAND
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (442KB, PDF)
09/04/2009
08:25 00509 SUNSHINE
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (96KB, PDF)
09/04/2009
08:23 00509 SUNSHINE
Proxy Forms
Proxy Form (274KB, PDF)
09/04/2009
08:21 00509 SUNSHINE
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders'...More]
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES,(2) ELECTION AND RE-ELECTION OF DIRECTORS AND(3) AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING (279KB, PDF)
09/04/2009
08:19 02628 CHINA LIFE
Financial Statements - [Annual Report]
Annual Report 2008 (1730KB, PDF)
09/04/2009
08:18 00509 SUNSHINE
Financial Statements - [Annual Report]
Annual Report 2008 (571KB, PDF)
09/04/2009
08:15 02628 CHINA LIFE
Circulars - [Other]
REPLY SLIP OF H SHARE SHAREHOLDERS (28KB, PDF)
09/04/2009
08:13 02628 CHINA LIFE
Proxy Forms
FORM OF PROXY OF H SHARE SHAREHOLDERS FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 25 MAY 2009 (38KB, PDF)
09/04/2009
08:11 02628 CHINA LIFE
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...More]
Reports of the Board of Directors and Supervisory Committee, Audited Financial Statements and Auditor's Report, Profit Distribution and Cash Dividends Distribution Plan, Remuneration of Directors and Supervisors, Re-appointment of Auditors, Election of Directors and Non-employee Representative Supervisors, Renewal of Liability Insurance for Directors and Senior Management Officers, Proposed Amendments to the Articles of Association and Procedural Rules, General Mandate and Notice of AGM (229KB, PDF)
09/04/2009
08:07 02628 CHINA LIFE
Announcements and Notices - [Notice of AGM / Amendment of Constitutional Documents / Closure of Books or Change of Book...More]
Notice of Annual General Meeting (68KB, PDF)
09/04/2009
07:49 01812 CHENMING PAPER
Financial Statements - [Annual Report]
2008 Annual Report (2825KB, PDF)
09/04/2009
07:48 01812 CHENMING PAPER
Circulars - [Other]
REPLY SLIP - FIRST CLASS MEETING FOR HOLDERS OF H SHARES (32KB, PDF)
09/04/2009
07:48 01812 CHENMING PAPER
Circulars - [Other]
REPLY SLIP - FIRST CLASS MEETING FOR HOLDERS OF A SHARES AND B SHARES (32KB, PDF)
09/04/2009
07:47 01812 CHENMING PAPER
Circulars - [Other]
REPLY SLIP - ANNUAL GENERAL MEETING (32KB, PDF)
09/04/2009
07:45 00548 SHENZHENEXPRESS
Proxy Forms
Proxy Form for the 2008 Annual General Meeting (45KB, PDF)
09/04/2009
07:45 01812 CHENMING PAPER
Proxy Forms
PROXY FORM FOR FIRST CLASS MEETING - FOR HOLDERS OF H SHARES (38KB, PDF)
09/04/2009
07:44 01812 CHENMING PAPER
Proxy Forms
PROXY FORM FOR FIRST CLASS MEETING - FOR HOLDERS OF A SHARES AND B SHARES (37KB, PDF)
09/04/2009
07:43 01812 CHENMING PAPER
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING AND CLASS MEETINGS (48KB, PDF)
09/04/2009
07:39 00548 SHENZHENEXPRESS
Proxy Forms
Shareholder's Reply Slip for the 2008 Annual General Meeting (38KB, PDF)
09/04/2009
07:34 00548 SHENZHENEXPRESS
Circulars - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES AND PROPOSED FORMULATION OF MANAGEMENT MEASURES FOR THE SPECIAL FEES OF THREE MEETINGS (204KB, PDF)
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09/04/2009
16:22 00764 CHINA STAR INV
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (20KB, PDF)
09/04/2009
16:21 01194 C PRECIOUSMETAL
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (74KB, PDF)
09/04/2009
16:20 00006 HK ELECTRIC
Announcements and Notices - [Closure of Books or Change of Book Closure Period / Dividend or Distribution]
Closure of Register of Members (60KB, PDF)
09/04/2009
16:17 00006 HK ELECTRIC
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
Notice of 2009 Annual General Meeting (53KB, PDF)
09/04/2009
16:16 00354 CHINASOFT INT'L
Announcements and Notices - [Profit Warning]
PROFIT WARNING (57KB, PDF)
09/04/2009
16:16 00771 AUTOMATED SYS
(Headline Revised) Announcements and Notices - [Date of Board Meeting / Price-Sensitive Information / Dividend or...More]
STATUS REGARDING SUSPENSION OF TRADING AND ADJOURNMENT OF BOARD MEETING (64KB, PDF)
09/04/2009
16:06 00006 HK ELECTRIC
Proxy Forms
Proxy Form for use at the 2009 Annual General Meeting (116KB, PDF)
09/04/2009
16:03 00006 HK ELECTRIC
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More]
Circular on General Mandates to issue new shares and to repurchase shares and Directors proposed to be re-elected (551KB, PDF)
09/04/2009
16:01 00006 HK ELECTRIC
Financial Statements - [Annual Report]
2008 Annual Report (Multi-Files)
09/04/2009
13:53 01812 CHENMING PAPER
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
CLARIFICATION ANNOUNCEMENT (34KB, PDF)
09/04/2009
13:47 02357 AVICHINA
Announcements and Notices - [Final Results / Amendment of Constitutional Documents / Change in Directors or of Important...More]
Annual Results Announcement for the year ended 31st December 2008 Proposed Amendments to the Articles of Association; and Proposed Re-elections and New Appointments of Directors and Supervisors (111KB, PDF)
09/04/2009
13:38 00921 HISENSE KELON
(Headline Revised) Announcements and Notices - [Price-Sensitive Information / Suspension]
ANNOUNCEMENT ON SUSPENSION OF TRADING OF SHARES (50KB, PDF)
09/04/2009
13:32 00076 SOUTH SEA PETRO
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting Date (50KB, PDF)
09/04/2009
13:24 02777 R＆F PROPERTIES
Proxy Forms
PROXY FORM FOR 2008 ANNUAL GENERAL MEETING PROXY FORM FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES PROXY FORM FOR CLASS MEETING FOR HOLDERS OF H SHARES (121KB, PDF)
09/04/2009
13:22 02777 R＆F PROPERTIES
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING NOTICE OF CLASS MEETING OF HOLDERS OF DOMESTIC SHARES NOTICE OF CLASS MEETING OF HOLDERS OF H SHARES NOTICE OF ATTENDENCE 2008 ANNUAL GENERAL MEETING NOTICE OF ATTENDENCE CLASS MEETING OF HOLDERS OF DOMESTIC SHARES NOTICE OF ATTENDENCE CLASS MEETING OF HOLDERS OF H SHARES (237KB, PDF)
09/04/2009
13:19 03322 WIN HANVERKY
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 18 MAY 2009 (31KB, PDF)
09/04/2009
13:17 03322 WIN HANVERKY
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 18 MAY 2009 (45KB, PDF)
09/04/2009
13:15 03322 WIN HANVERKY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (91KB, PDF)
09/04/2009
13:11 03322 WIN HANVERKY
Financial Statements - [Annual Report]
ANNUAL REPORT 2008 (1962KB, PDF)
09/04/2009
13:05 03889 GLOBAL SWEET
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (133KB, PDF)
09/04/2009
13:01 00260 SINOGAS
Announcements and Notices - [Date of Board Meeting]
Notification of Board Meeting (157KB, PDF)
09/04/2009
12:55 00809 GLOBAL BIO-CHEM
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (153KB, PDF)
09/04/2009
12:54 00184 KECK SENG INV
Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors (43KB, PDF)
09/04/2009
12:53 02777 R＆F PROPERTIES
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Other]
GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND SUPERVISOR, THE PROPOSED A SHARE ISSUE - EXTENSION OF THE EFFECTIVE PERIOD FOR THE SHAREHOLDERS' APPROVAL AND AUTHORISATION IN RESPECT OF THE USE OF PROCEEDS, NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF CLASS MEETING (403KB, PDF)
09/04/2009
12:49 02777 R＆F PROPERTIES
Financial Statements - [Annual Report]
Annual Report 2008 (3665KB, PDF)
09/04/2009
12:37 01227 NATIONAL INV
Announcements and Notices - [Date of Board Meeting]
Notification of Board Meeting (82KB, PDF)
09/04/2009
12:37 00240 BUILD KING HOLD
Announcements and Notices - [Final Results]
SUPPLEMENTARY INFORMATION TO ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 (112KB, PDF)
09/04/2009
12:36 00222 MIN XIN HOLD
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (124KB, PDF)
09/04/2009
12:32 01919 CHINA COSCO
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (28KB, PDF)
09/04/2009
12:31 01159 KARCE INTL HOLD
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (47KB, PDF)
09/04/2009
12:31 00668 HK CATERING MGT
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
Change of Registered Office (94KB, PDF)
09/04/2009
12:31 00039 BIO-DYNAMIC
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (39KB, PDF)
09/04/2009
12:31 03833 XINXIN MINING
(Headline Revised) Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of...More]
2008 FINAL RESULTS ANNOUNCEMENT (180KB, PDF)
09/04/2009
12:31 00319 CHINA METAL
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (57KB, PDF)
09/04/2009
12:31 00822 KA SHUI INT'L
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (33KB, PDF)
09/04/2009
12:31 00982 IONE HOLDINGS
(Headline Revised) Announcements and Notices - [Change in Directors or of Important Executive Functions or...More]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (58KB, PDF)
09/04/2009
12:31 00205 SEEC MEDIA
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (74KB, PDF)
09/04/2009
12:31 02628 CHINA LIFE
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (106KB, PDF)
09/04/2009
12:31 02688 XINAO GAS
(Headline Revised) Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of...More]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008 (326KB, PDF)
09/04/2009
12:29 00660 WAI CHUN MINING
Financial Statements - [Annual Report]
Annual Report 2008 (918KB, PDF)
09/04/2009
10:03 00319 CHINA METAL
Proxy Forms
Form of Proxy for 2009 Annual General Meeting (107KB, PDF)
09/04/2009
10:01 00319 CHINA METAL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting (175KB, PDF)
09/04/2009
09:58 00319 CHINA METAL
Financial Statements - [Annual Report]
Annual Report 2008 (618KB, PDF)
09/04/2009
09:46 00668 HK CATERING MGT
Announcements and Notices - [Suspension]
Suspension of Trading (91KB, PDF)
09/04/2009
09:33 00275 HANNY HOLDINGS
Announcements and Notices - [Suspension]
Suspension of Trading (59KB, PDF)
09/04/2009
09:26 00668 HK CATERING MGT
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
09/04/2009
09:26 00921 HISENSE KELON
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
09/04/2009
09:26 00275 HANNY HOLDINGS
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
09/04/2009
09:18 00267 CITIC PACIFIC
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
09/04/2009
09:05 02628 CHINA LIFE
Circulars - [Other]
Notification Letter and Request Form in relation to China Life Insurance Company Limited - 2008 Annual Report and Circular in relation to the annual general meeting to be held on 25 May 2009 (212KB, PDF)
09/04/2009
08:54 00045 HK＆S HOTELS
Announcements and Notices - [Amendment of Constitutional Documents]
Amendments to Articles of Association (46KB, PDF)
09/04/2009
08:53 00045 HK＆S HOTELS
Proxy Forms
Annual General Meeting - Proxy Form (141KB, PDF)
09/04/2009
08:52 00045 HK＆S HOTELS
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (475KB, PDF)
09/04/2009
08:50 00045 HK＆S HOTELS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
General mandates to issue and repurchase shares Re-election of retiring Directors Amendments to Articles of Association Notice of Annual General Meeting (949KB, PDF)
09/04/2009
08:46 00045 HK＆S HOTELS
Financial Statements - [Annual Report]
Annual Report 2008 (4850KB, PDF)
09/04/2009
08:35 00003 HK ＆ CHINA GAS
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (132KB, PDF)
09/04/2009
08:31 00337 SPG LAND
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (442KB, PDF)
09/04/2009
08:25 00509 SUNSHINE
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (96KB, PDF)
09/04/2009
08:23 00509 SUNSHINE
Proxy Forms
Proxy Form (274KB, PDF)
09/04/2009
08:21 00509 SUNSHINE
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders'...More]
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES,(2) ELECTION AND RE-ELECTION OF DIRECTORS AND(3) AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING (279KB, PDF)
09/04/2009
08:19 02628 CHINA LIFE
Financial Statements - [Annual Report]
Annual Report 2008 (1730KB, PDF)
09/04/2009
08:18 00509 SUNSHINE
Financial Statements - [Annual Report]
Annual Report 2008 (571KB, PDF)
09/04/2009
08:15 02628 CHINA LIFE
Circulars - [Other]
REPLY SLIP OF H SHARE SHAREHOLDERS (28KB, PDF)
09/04/2009
08:13 02628 CHINA LIFE
Proxy Forms
FORM OF PROXY OF H SHARE SHAREHOLDERS FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 25 MAY 2009 (38KB, PDF)
09/04/2009
08:11 02628 CHINA LIFE
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...More]
Reports of the Board of Directors and Supervisory Committee, Audited Financial Statements and Auditor's Report, Profit Distribution and Cash Dividends Distribution Plan, Remuneration of Directors and Supervisors, Re-appointment of Auditors, Election of Directors and Non-employee Representative Supervisors, Renewal of Liability Insurance for Directors and Senior Management Officers, Proposed Amendments to the Articles of Association and Procedural Rules, General Mandate and Notice of AGM (229KB, PDF)
09/04/2009
08:07 02628 CHINA LIFE
Announcements and Notices - [Notice of AGM / Amendment of Constitutional Documents / Closure of Books or Change of Book...More]
Notice of Annual General Meeting (68KB, PDF)
09/04/2009
07:49 01812 CHENMING PAPER
Financial Statements - [Annual Report]
2008 Annual Report (2825KB, PDF)
09/04/2009
07:48 01812 CHENMING PAPER
Circulars - [Other]
REPLY SLIP - FIRST CLASS MEETING FOR HOLDERS OF H SHARES (32KB, PDF)
09/04/2009
07:48 01812 CHENMING PAPER
Circulars - [Other]
REPLY SLIP - FIRST CLASS MEETING FOR HOLDERS OF A SHARES AND B SHARES (32KB, PDF)
09/04/2009
07:47 01812 CHENMING PAPER
Circulars - [Other]
REPLY SLIP - ANNUAL GENERAL MEETING (32KB, PDF)
09/04/2009
07:45 00548 SHENZHENEXPRESS
Proxy Forms
Proxy Form for the 2008 Annual General Meeting (45KB, PDF)
09/04/2009
07:45 01812 CHENMING PAPER
Proxy Forms
PROXY FORM FOR FIRST CLASS MEETING - FOR HOLDERS OF H SHARES (38KB, PDF)
09/04/2009
07:44 01812 CHENMING PAPER
Proxy Forms
PROXY FORM FOR FIRST CLASS MEETING - FOR HOLDERS OF A SHARES AND B SHARES (37KB, PDF)
09/04/2009
07:43 01812 CHENMING PAPER
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING AND CLASS MEETINGS (48KB, PDF)
09/04/2009
07:39 00548 SHENZHENEXPRESS
Proxy Forms
Shareholder's Reply Slip for the 2008 Annual General Meeting (38KB, PDF)
09/04/2009
07:34 00548 SHENZHENEXPRESS
Circulars - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES AND PROPOSED FORMULATION OF MANAGEMENT MEASURES FOR THE SPECIAL FEES OF THREE MEETINGS (204KB, PDF)
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