Year archive

Comba Telecom Systems Holdings Limited — 2015 filings

All 119 regulatory filings released by Comba Telecom Systems Holdings Limited (2342) in 2015, sourced directly from the official regulator.

119 Filings

2015 Period

2015 filings (119)

Filing	Released	Lang
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2015-12-31	English
CONNECTED TRANSACTION - MOVIE INVESTMENT AGREEMENTS Capital/Financing Update	2015-12-24	English
TERMS OF REFERENCE FOR AUDIT COMMITTEE Governance Information	2015-12-23	English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF FILM INCOME RIGHT Capital/Financing Update	2015-12-22	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-12-22	English
Updates on the Litigation of a Subsidiary of the Group and Resumption of Trading Regulatory Filings	2015-12-21	English
Trading Halt Regulatory Filings	2015-12-21	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-12-21	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-16	English
Monthly Returns Share Issue/Capital Change	2015-12-04	English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2015 Share Issue/Capital Change	2015-12-01	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-27	English
Form of Proxy for use at the Special General Meeting to be held on 16 December 2015, Wednesday Proxy Solicitation & Information Statement	2015-11-27	English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF FILM INCOME RIGHT (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE O Proxy Solicitation & Information Statement	2015-11-27	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF FILM INCOME RIGHT Regulatory Filings	2015-11-27	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF FILM INCOME RIGHT Report Publication Announcement	2015-11-23	English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME Transaction in Own Shares	2015-11-06	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF FILM INCOME RIGHT Regulatory Filings	2015-11-06	English
Monthly Returns Share Issue/Capital Change	2015-11-05	English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2015 Regulatory Filings	2015-11-02	English
Next Day Disclosure Return Share Issue/Capital Change	2015-10-28	English
(1) Number of Bonus Shares Issued; and (2) Adjustments to Share Options Share Issue/Capital Change	2015-10-28	English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE Governance Information	2015-10-19	English
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE Remuneration Information	2015-10-19	English
TERMS OF REFERENCE FOR AUDIT COMMITTEE Governance Information	2015-10-19	English
CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAMES AND CHANGE OF COMPANY WEBSITE Regulatory Filings	2015-10-16	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF FILM INCOME RIGHT Regulatory Filings	2015-10-14	English
Further Clarification Announcement Regulatory Filings	2015-10-14	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-10-14	English
Revised Expected Timetable for Bonus Issue and Change of Board Lot Size Capital/Financing Update	2015-10-13	English
Clarification Announcement in respect of Certain Press Articles and Resumption of Trading Regulatory Filings	2015-10-13	English
Trading Halt Regulatory Filings	2015-10-13	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-10-13	English
Poll Results of the EGM held on 12 October 2015 Declaration of Voting Results & Voting Rights Announcements	2015-10-12	English
DISCLOSEABLE AND CONNECTED TRANSACTION - APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2015-10-08	English
Monthly Returns Share Issue/Capital Change	2015-10-07	English
UPDATE ON CHANGE OF COMPANY NAME Regulatory Filings	2015-10-05	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2015-09-30	English
UPDATE ON THE CONNECTED TRANSACTION RELATING TO A LOAN Capital/Financing Update	2015-09-30	English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2015 Share Issue/Capital Change	2015-09-30	English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME Transaction in Own Shares	2015-09-29	English
DISCLOSEABLE AND CONNECTED TRANSACTION-ACQUISITION OF THE VENDOR'S INCOME RIGHT IN THE TARGET FILM Capital/Financing Update	2015-09-21	English
List of Directors and their Role and Function Board/Management Information	2015-09-18	English
(1) APPOINTMENT OF CHIEF EXECUTIVE OFFICER; (2) RESIGNATION OF DIRECTORS; (3) CHANGE OF MEMBERS OF THE COMMITTEES OF THE BOARD; AND (4) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG Board/Management Information	2015-09-18	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORM Report Publication Announcement	2015-09-15	English
PROXY FORM Proxy Solicitation & Information Statement	2015-09-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-09-15	English
PROPOSAL FOR BONUS ISSUE OF SHARES; CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-09-15	English
2015 INTERIM REPORT Regulatory Filings	2015-09-15	English
Interim Report 2015 Interim / Quarterly Report	2015-09-14	English
Change in Board Lot Size Share Issue/Capital Change	2015-09-10	English
Monthly Returns Regulatory Filings	2015-09-07	English
Next Day Disclosure Return Regulatory Filings	2015-09-02	English
List of Directors and their Role and Function Board/Management Information	2015-09-02	English
(1) COMPLETION OF SUBSCRIPTION OF NEW SHARES; (2) CHANGE OF DIRECTORS; (3) CHANGE OF BOARD COMMITTEES MEMBERS; (4) CHANGE OF AUTHORISED REPRESENTATIVE; AND (5) CHANGE OF AGENT Board/Management Information	2015-09-02	English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2015 Share Issue/Capital Change	2015-08-31	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-28	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 AUGUST 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-28	English
Interim results announcement for the six months ended 30 June 2015 Interim / Quarterly Report	2015-08-20	English
DATE OF BOARD MEETING Report Publication Announcement	2015-08-17	English
DATE OF BOARD MEETING Report Publication Announcement	2015-08-10	English
Monthly Returns Regulatory Filings	2015-08-06	English
DESPATCH OF CIRCULAR AND FURTHER INFORMATION IN RELATION TO THE FEE SHARES Capital/Financing Update	2015-08-05	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-08-04	English
Form of Proxy for use at the Special General Meeting to be held on Friday, 28 August 2015 Proxy Solicitation & Information Statement	2015-08-04	English
(1) SUBSCRIPTION OF NEW SHARES; (2) THE SERVICE AGREEMENTS - CONTINUING CONNECTED TRANSACTIONS; (3) APPLICATION FOR WHITEWASH WAIVER; (4) CHANGE OF COMPANY NAME; AND (5) NOTI Proxy Solicitation & Information Statement	2015-08-04	English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2015 Capital/Financing Update	2015-08-03	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE SUBSCRIPTION AND THE WHITEWASH WAIVER Report Publication Announcement	2015-07-31	English
Positive Profit Alert Earnings Release	2015-07-24	English
Monthly Returns Capital/Financing Update	2015-07-07	English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2015 Capital/Financing Update	2015-07-02	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE SUBSCRIPTION AND THE WHITEWASH WAIVER Regulatory Filings	2015-06-30	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-29	English
Voluntary Announcement-Formation of Joint Venture for Indoor Location-Based Service System Business Development Capital/Financing Update	2015-06-22	English
Next Day Disclosure Return Share Issue/Capital Change	2015-06-18	English
(1) NUMBER OF BONUS SHARES ISSUED; AND (2) ADJUSTMENTS TO OPTIONS Share Issue/Capital Change	2015-06-18	English
Disclosure Pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2015-06-15	English
POLL RESULTS OF THE AGM HELD ON WEDNESDAY, 3 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-03	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2015-06-03	English
Monthly Returns Share Issue/Capital Change	2015-06-03	English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2015 Share Issue/Capital Change	2015-06-01	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-05-27	English
FORM OF PROXY FOR 2015 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-27	English
RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-27	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-14	English
(1) SUBSCRIPTION OF NEW SHARES; (2) THE SERVICE AGREEMENTS - CONTINUING CONNECTED TRANSACTIONS; (3) APPLICATION FOR WHITEWASH WAIVER; (4) CHANGE OF COMPANY NAME; (5) APPOINTME Capital/Financing Update	2015-05-13	English
Monthly Returns Capital/Financing Update	2015-05-07	English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2015 Capital/Financing Update	2015-04-30	English
Annual Report 2014 Annual Report	2015-04-27	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORM Report Publication Announcement	2015-04-27	English
PROXY FORM AGM Information	2015-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-27	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; (4) PROPOSAL FOR BONUS ISSUE OF SH AGM Information	2015-04-27	English
2014 ANNUAL REPORT Annual Report	2015-04-27	English
TRADING HALT Regulatory Filings	2015-04-15	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-04-15	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-04-14	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION - DISCUSSION RELATING TO POSSIBLE SUBSCRIPTION OF NEW SHARES INVOLVING POSSIBLE APPLICATION OF WHITEWASH WAIVER AND Capital/Financing Update	2015-04-13	English
Monthly Returns Share Issue/Capital Change	2015-04-09	English
TRADING HALT Regulatory Filings	2015-04-01	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-04-01	English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2015 Share Issue/Capital Change	2015-03-31	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-27	English
Change in Board Lot Size Share Issue/Capital Change	2015-03-25	English
Final results announcement for the year ended 31 December 2014 Annual Report	2015-03-25	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-17	English
Date of Board Meeting Regulatory Filings	2015-03-13	English
Monthly Returns Capital/Financing Update	2015-03-04	English
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2015 Regulatory Filings	2015-03-02	English
PROFIT WARNING Regulatory Filings	2015-02-13	English
Positive Profit Alert Regulatory Filings	2015-02-06	English
Monthly Returns Regulatory Filings	2015-02-04	English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2015 Regulatory Filings	2015-02-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-01-19	English
Judgment against a Subsidiary of the Group and Resumption of Trading Regulatory Filings	2015-01-16	English
Trading Halt Regulatory Filings	2015-01-16	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-01-16	English
Monthly Returns Regulatory Filings	2015-01-07	English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2014 Share Issue/Capital Change	2015-01-02	English

Filings by year

2026 38 filings
2025 101 filings
2024 79 filings
2023 137 filings
2022 68 filings
2021 109 filings
2020 97 filings
2019 91 filings
2018 96 filings
2017 55 filings
2016 80 filings
2015 119 filings
2014 91 filings
2013 72 filings
2012 79 filings
2011 165 filings
2010 127 filings
2009 137 filings
2008 67 filings
2007 99 filings
2006 39 filings
2005 46 filings
2004 62 filings
2003 51 filings
2002 22 filings
2001 21 filings
2000 35 filings
1999 2 filings