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Year archive

Comba Telecom Systems Holdings Limited — 2019 filings

All 91 regulatory filings released by Comba Telecom Systems Holdings Limited (2342) in 2019, sourced directly from the official regulator.

91 Filings
2019 Period
2019 filings (91)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-31 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2019-12-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-05 English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-02 English
MINIMUM GUARANTEED DISTRIBUTION AGREEMENT IN RELATION TO A FILM
Regulatory Filings
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-06 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Regulatory Filings
2019-11-04 English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-08 English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-02 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2019-09-09 English
2019 INTERIM REPORT
Interim / Quarterly Report
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-05 English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-02 English
List of Directors and their Role and Function
Board/Management Information
2019-08-30 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-08-30 English
Interim Report 2019
Regulatory Filings
2019-08-27 English
Interim results announcement for the six months ended 30 June 2019
Interim / Quarterly Report
2019-08-15 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-14 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-06 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-02 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-01 English
POSITIVE PROFIT ALERT
Earnings Release
2019-07-24 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2019-07-17 English
CHANGE OF ADDRESS OF REGISTERED OFFICE IN BERMUDA
Regulatory Filings
2019-07-11 English
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Capital/Financing Update
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-05 English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-14 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-06-13 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
POLL RESULTS OF THE AGM HELD ON 28 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-23 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-23 English
(I) CONNECTED TRANSACTIONS: THE FILM PRODUCTION AGREEMENT, THE DIRECTOR AGREEMENT, THE PRODUCER AGREEMENT, THE SCREENWRITER AGREEMENT AND THE ACTOR AGREEMENT&#x3b; AND (II) NOTICE OF SPECIAL GEN
Proxy Solicitation & Information Statement
2019-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-07 English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-02 English
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
AGM Information
2019-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-30 English
(1)RE-ELECTION OF DIRECTORS(2)GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND(3)NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-30 English
ANNUAL REPORT 2018
Regulatory Filings
2019-04-30 English
FURTHER DELAY IN DISPATCH OF CIRCULAR
Report Publication Announcement
2019-04-26 English
UPDATE ON APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-04-24 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2019-04-24 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
ANNUAL REPORT 2018
Annual Report
2019-04-24 English
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-04-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-04-10 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-04-09 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-04-08 English
Next Day Disclosure Return
Transaction in Own Shares
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-04 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2019
Major Shareholding Notification
2019-04-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-03-28 English
DELAY IN DISPATCH OF CIRCULAR
Report Publication Announcement
2019-03-28 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-26 English
Next Day Disclosure Return
Transaction in Own Shares
2019-03-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-03-21 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-03-19 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-14 English
SUPPLEMENTAL ANNOUNCEMENT ON SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-03-13 English
SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-03-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Major Shareholding Notification
2019-03-06 English
PROFIT WARNING FOR THE YEAR ENDED 31 DECEMBER 2018
Earnings Release
2019-03-01 English
PROFIT WARNING
Regulatory Filings
2019-03-01 English
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-01 English
CONNECTED TRANSACTIONS: THE FILM PRODUCTION AGREEMENT, THE DIRECTOR AGREEMENT, THE PRODUCER AGREEMENT, THE SCREENWRITER AGREEMENT AND THE ACTOR AGREEMENT
Regulatory Filings
2019-02-26 English
UPDATE ON THE MINIMUM GUARANTEED DISTRIBUTION AGREEMENT IN RELATION TO INVESTMENT IN FILM RIGHTS
Regulatory Filings
2019-02-25 English
Monthly Returns
Regulatory Filings
2019-02-11 English
FURTHER EXTENSION OF TERM OF COOPERATION AGREEMENT
Regulatory Filings
2019-01-31 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-01-31 English
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-01-30 English
CLARIFICATION ANNOUNCEMENT REGARDING CERTAIN MEDIA NEWS
Regulatory Filings
2019-01-23 English
TRANSFER OF SHARES BY THE SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2019-01-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-15 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2019-01-15 English
TERMS OF REFERENCE FOR AUDIT COMMITTEE
Governance Information
2019-01-07 English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
Governance Information
2019-01-07 English
Monthly Returns
Share Issue/Capital Change
2019-01-07 English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-02 English