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Year archive

China Strategic Technology Group Limited — 2021 filings

All 75 regulatory filings released by China Strategic Technology Group Limited (1725) in 2021, sourced directly from the official regulator.

75 Filings
2021 Period
2021 filings (75)
Filing Released Lang
BUSINESS UPDATE IN RELATION TO THE SUCCESSFUL SATELLITES LAUNCH
Regulatory Filings
2021-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ENTERING INTO OF THE EQUIPMENT CONFIGURATION AND INSTALLATION CONTRACT FOR THE ESTABLISHMENT OF SATELLITE OPERATION CONTROL AND APPLICATION CENTER
Regulatory Filings
2021-11-18 English
Documents on Display
Regulatory Filings
2021-11-16 English
(1) MAJOR TRANSACTION IN RELATION TO AN OFFER TO LEASE THE PREMISES IN THE ADVANCED MANUFACTURING CENTRE FOR SETTING UP A HONG KONG SATELLITE MANUFACTURING CENTRE AND (2) MAJOR TRANSACTION IN RELATION
Proxy Solicitation & Information Statement
2021-11-16 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES
Regulatory Filings
2021-11-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-11-09 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-11-01 English
MAJOR TRANSACTION IN RELATION TO THE ENTERING INTO OF THE TOTAL PROCUREMENT OF EQUIPMENT AND INSTALLATION SERVICE CONTRACT FOR THE ESTABLISHMENT OF HONG KONG SATELLITE MANUFACTURING CENTRE
Capital/Financing Update
2021-10-27 English
BUSINESS UPDATE IN RELATION TO THE SUCCESSFUL SATELLITE LAUNCH
Regulatory Filings
2021-10-15 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-09-30 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-09-30 English
MAJOR TRANSACTION IN RELATION TO AN OFFER TO LEASE THE PREMISES IN THE ADVANCED MANUFACTURING CENTRE FOR SETTING UP A HONG KONG SATELLITE MANUFACTURING CENTRE
Capital/Financing Update
2021-09-20 English
2021 INTERIM REPORT
Interim / Quarterly Report
2021-09-15 English
BUSINESS UPDATE IN RELATION TO THE COOPERATION WITH SHANGHAI INSTITUTE OF MICROSYSTEM AND INFORMATION TECHNOLOGY, CHINESE ACADEMY OF SCIENCES FOR THE PROPOSED LAUNCH OF AEROSPACE-GRADE RISC-V CHIPS FO
Regulatory Filings
2021-09-14 English
BUSINESS UPDATE IN RELATION TO (1) ESTABLISHMENT OF SATELLITE APPLICATIONS EXPERTS COMMITTEE&#x3b; AND (2) ESTABLISHMENT OF AEROSPACE TECHNOLOGY DEVELOPMENT STEERING COMMITTEE
Board/Management Information
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-01 English
BUSINESS UPDATE IN RELATION TO THE STRATEGIC COOPERATION WITH SHANDONG INSTITUTE OF INDUSTRIAL TECHNOLOGY
Regulatory Filings
2021-08-27 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-26 English
MAJOR TRANSACTION - CONSTRUCTION CONTRACT
Proxy Solicitation & Information Statement
2021-08-25 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2021-08-25 English
BUSINESS UPDATE IN RELATION TO THE ENTERING INTO OF (1) THE MULTIPLE SATELLITE LAUNCHING SERVICE AGREEMENT&#x3b; AND (2) THE SATELLITE LAUNCHING SERVICE CONFIRMATION AGREEMENT
Capital/Financing Update
2021-08-20 English
BUSINESS UPDATE IN RELATION TO THE ENTERING INTO OF THE MOU FOR THE COOPERATION WITH THE UNIVERSITY OF HONG KONG
Regulatory Filings
2021-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-16 English
PROFIT WARNING
Regulatory Filings
2021-08-16 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-07-27 English
APPOINTMENT OF THE VICE CHAIRMAN OF THE BOARD
Board/Management Information
2021-07-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-07-19 English
(1) APPOINTMENT OF DIRECTORS&#x3b; (2) RESIGNATION OF DIRECTORS&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-07-19 English
VOLUNTARY ANNOUNCEMENT SUCCESSFUL BID FOR THE LEASE OF A PROPERTY
Regulatory Filings
2021-07-14 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE: COOPERATION WITH HUAWEI CLOUD HONG KONG
Regulatory Filings
2021-07-06 English
MAJOR TRANSACTION - CONSTRUCTION CONTRACT
Capital/Financing Update
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
RESTORATION OF THE PUBLIC FLOAT
Regulatory Filings
2021-06-30 English
(1) CHANGE OF COMPANY NAME&#x3b; AND (2) CHANGE OF STOCK SHORT NAME
Regulatory Filings
2021-06-28 English
VOLUNTARY ANNOUNCEMENT FULLY EXEMPTED CONNECTED TRANSACTIONS IN RELATION TO ACQUISITIONS OF THE ENTIRE EQUITY INTEREST IN (I) GANG HANG KE (SHENZHEN) SPACE TECHNOLOGY CO. LTD.*&#x3b; AND (II) HONG KON
M&A Activity
2021-06-16 English
CHANGES OF PRINCIPAL PLACE OF BUSINESS, TELEPHONE AND FACSIMILE NUMBERS IN HONG KONG
Regulatory Filings
2021-06-07 English
VOLUNTARY ANNOUNCEMENT POTENTIAL NEW BUSINESS DEVELOPMENT
Regulatory Filings
2021-06-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-04 English
(1) APPOINTMENT OF DIRECTORS, CO-CHAIRMEN AND CHIEF EXECUTIVE OFFICER&#x3b; (2) RESIGNATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER&#x3b; (3) CHANGE OF COMPANY SECRETARY&#x3b; (4) CHANGE OF AUTHORISED
Board/Management Information
2021-06-04 English
JOINT ANNOUNCEMENT: (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF HONG KONG AEROSPACE TECHNOLOGY GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF
M&A Activity
2021-06-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-02 English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-05-13 English
JOINT ANNOUNCEMENT (1) DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF HONG KONG AEROSPACE TECHNOLOGY GROUP LIMITED
M&A Activity
2021-05-13 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF ETERNITY TECHNOLOGY HOLDINGS LIMITED
Merger & Acquisition
2021-05-13 English
FOR AND ON BEHALF OF HONG KONG AEROSPACE TECHNOLOGY GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ETERNITY TECHNOLOGY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQU
Merger & Acquisition
2021-05-13 English
CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2021-05-05 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 2 JUNE 2021 AT 11:20 A.M. (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-05-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-05 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-05 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
FORM OF PROXY FOR USE AT THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 2 JUNE 2021 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2021-04-28 English
NOTICE OF 2021 ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
PROPOSALS FOR ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES T
AGM Information
2021-04-28 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-28 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF THE SALE SHARES IN ETERNITY TECHNOLOGY HOLDINGS LIMITED&#x3b; (2) MANDATORY UNCONDITIONAL C
M&A Activity
2021-04-22 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-04-22 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF THE SALE SHARES IN ETERNITY TECHNOLOGY HOLDINGS LIMITED&#x3b; (2) MANDATORY UNCONDITIONAL C
M&A Activity
2021-04-22 English
TRADING HALT
M&A Activity
2021-04-12 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-04-12 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-09 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
PROFIT WARNING
Regulatory Filings
2021-02-26 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English