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Year archive

Comba Telecom Systems Holdings Limited — 2022 filings

All 68 regulatory filings released by Comba Telecom Systems Holdings Limited (2342) in 2022, sourced directly from the official regulator.

68 Filings
2022 Period
2022 filings (68)
Filing Released Lang
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2022-12-30 English
INSIDE INFORMATION - EXPECTED LISTING DATE FOR PROPOSED SECONDARY LISTING ON SGX-ST
Capital/Financing Update
2022-12-29 English
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
Remuneration Information
2022-12-23 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-06 English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-01 English
INSIDE INFORMATION - PROPOSED SECONDARY LISTING ON THE SGX-ST
Capital/Financing Update
2022-11-15 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOANS
Capital/Financing Update
2022-10-14 English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-07 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-07 English
Interim Report 2022
Regulatory Filings
2022-09-28 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-09-16 English
2022 INTERIM REPORT
Interim / Quarterly Report
2022-09-16 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-06 English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-30 English
CHANGE OF BUILDING NAME OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-08-25 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2022-08-25 English
Interim results announcement for the six months ended 30 June 2022
Interim / Quarterly Report
2022-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2022
Major Shareholding Notification
2022-08-01 English
POSITIVE PROFIT ALERT
Earnings Release
2022-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Governance Information
2022-06-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-07 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-02 English
POLL RESULTS OF THE AGM HELD ON 30 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-06 English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
(1) RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (3) AMENDMENTS TO THE BYE-LAWS&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-28 English
ANNUAL REPORT 2021
Regulatory Filings
2022-04-28 English
TRANSFER OF SHARES BY THE SUBSTANTIAL SHAREHOLDER
Director's Dealing
2022-04-26 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-04-26 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 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
2022-04-26 English
ANNUAL REPORT 2021
Regulatory Filings
2022-04-26 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Governance Information
2022-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2022-03-28 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-04 English
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-01 English
PROFIT WARNING
Regulatory Filings
2022-02-28 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 FEBRUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-02-21 English
ADDITIONAL ARRANGEMENTS OF SPECIAL GENERAL MEETING TO BE HELD ON 21 FEBRUARY 2022
Regulatory Filings
2022-02-16 English
REVISED NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2022-02-14 English
CHANGE OF VENUE OF SPECIAL GENERAL MEETING TO BE HELD ON 21 FEBRUARY 2022
Regulatory Filings
2022-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-04 English
Documents on Display
Regulatory Filings
2022-01-31 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-01-31 English
(I) CONNECTED TRANSACTIONS: THE FILM PRODUCTION AGREEMENT AND THE DIRECTOR AGREEMENT&#x3b; AND (II) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-01-31 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2022-01-31 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-05 English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English