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Year archive

Comba Telecom Systems Holdings Limited — 2025 filings

All 101 regulatory filings released by Comba Telecom Systems Holdings Limited (2342) in 2025, sourced directly from the official regulator.

101 Filings
2025 Period
2025 filings (101)
Filing Released Lang
Notification Letter and Reply Form to Non-registered Shareholders
Report Publication Announcement
2025-12-22 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-12-22 Japanese
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-22 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2025-12-22 English
(I) SUBSCRIPTION OF NEW SHARES UNDER THE SUBSCRIPTION SPECIFIC MANDATE&#x3b; (II) ISSUANCE OF WARRANTS AND WARRANT SHARES UNDER THE WARRANT SPECIFIC MANDATE&#x3b; AND (III) NOTICE OF SPECIAL GENERAL M
Proxy Solicitation & Information Statement
2025-12-22 English
BOOK CLOSURE PERIOD AND RECORD DATE FOR THE SPECIAL GENERAL MEETING
AGM Information
2025-12-16 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-04 English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-11-13 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) SUBSCRIPTION OF NEW SHARES AND (2) ISSUANCE OF WARRANTS AND RESUMPTION OF TRADING
Share Issue/Capital Change
2025-11-12 English
TRADING HALT
Regulatory Filings
2025-11-12 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2025-11-12 English
(1) SUBSCRIPTION OF NEW SHARES&#x3b; AND (2) ISSUANCE OF WARRANTS
Share Issue/Capital Change
2025-11-11 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF A FRAMEWORK AGREEMENT FOR STRATEGIC COOPERATION
Regulatory Filings
2025-11-11 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
Next Day Disclosure Return
Transaction in Own Shares
2025-11-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-10-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-10-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-10-16 English
GRANT OF SHARE AWARDS
Transaction in Own Shares
2025-10-15 English
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-10-15 English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF PARTY ACTING IN CONCERT WITH DIRECTORS
Director's Dealing
2025-10-09 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-08 English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2025
Share Issue/Capital Change
2025-10-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-09-22 English
Notification Letter and Reply Form to Non-registered Shareholders
Report Publication Announcement
2025-09-19 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-09-19 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-19 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-09-19 English
List of Directors and their Role and Function
Board/Management Information
2025-09-15 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-09-15 English
OVERSEAS REGULATORY ANNOUNCEMENT
Report Publication Announcement
2025-09-12 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement
2025-09-12 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement
2025-09-12 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-12 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change
2025-09-02 English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-08-20 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF MARKETING OFFICER
Board/Management Information
2025-08-19 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025
Notice of Dividend Amount
2025-08-19 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-08 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-06 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-06 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
List of Directors and their Role and Function
Board/Management Information
2025-07-27 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGES IN COMPOSITIONS OF BOARD COMMITTEES
Board/Management Information
2025-07-27 English
POSITIVE PROFIT ALERT
Regulatory Filings
2025-07-25 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-07 English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
Governance Information
2025-06-30 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Governance Information
2025-06-25 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-06-25 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2025-06-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-24 English
VOLUNTARY ANNOUNCEMENT - UPDATES ON THE GROUP'S BUSINESS
Regulatory Filings
2025-06-08 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-05 English
VOLUNTARY ANNOUNCEMENT - UPDATES ON THE GROUP'S BUSINESS
Regulatory Filings
2025-06-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-02 English
GRANT OF SHARE AWARDS
Share Issue/Capital Change
2025-05-21 English
POLL RESULTS OF THE AGM HELD ON 21 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-21 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-08 English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2025
Share Issue/Capital Change
2025-05-02 English
Notification Letter and Reply Form to Non-registered Shareholders
Report Publication Announcement
2025-04-25 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-04-25 English
FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-04-25 English
(1) RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-25 English
OVERSEAS REGULATORY ANNOUNCEMENT
Report Publication Announcement
2025-04-22 English
OVERSEAS REGULATORY ANNOUNCEMENT
Proxy Solicitation & Information Statement
2025-04-22 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement
2025-04-22 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement
2025-04-22 English
PROXY FORM
Proxy Solicitation & Information Statement
2025-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-22 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
Proxy Solicitation & Information Statement
2025-04-22 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-22 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2025
Share Issue/Capital Change
2025-04-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-04-01 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-04-01 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-03-27 English
PROFIT WARNING FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-03-21 English
INSIDE INFORMATION - DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS AND POSTPONEMENT OF BOARD MEETING
Report Publication Announcement
2025-03-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-03-20 English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE
Share Issue/Capital Change
2025-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-10 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE
Share Issue/Capital Change
2025-03-07 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-06 English
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-03 English
SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE
Share Issue/Capital Change
2025-02-17 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-06 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2025
Share Issue/Capital Change
2025-02-03 English
PROFIT WARNING
Regulatory Filings
2025-01-27 English
CHANGE OF ADDRESS OF SINGAPORE SHARE TRANSFER AGENT
Regulatory Filings
2025-01-08 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-07 English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-02 English