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Comba Telecom Systems Holdings Limited — Investor Relations & Filings

Ticker · 2342 ISIN · KYG229721140 LEI · 529900Z4PFOQAUTC3X77 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,189 across all filing types
Latest filing 2023-04-25 AGM Information
Country KY Cayman Islands
Listing HKEX 2342

About Comba Telecom Systems Holdings Limited

http://www.comba-telecom.com

Comba Telecom Systems Holdings Limited is a global solutions and services provider of wireless and information communications systems, utilizing its own R&D and manufacturing base. The company supplies infrastructure and wireless enhancement solutions, including base station antennas, RF passive accessories, repeaters, and network system products. Comba is a pioneering Open Radio (Open RAN) hardware provider and offers advanced computer vision AI technology via its ScanViS platform for secure authentication. Its comprehensive solutions portfolio covers cell site and enterprise needs, DAS network design, and network optimization services, serving mobile operators and various enterprise sectors including public safety, healthcare, retail, and transportation.

Recent filings

Filing Released Lang Actions
PROXY FORM
AGM Information Classification · 100% confidence The document is a proxy form for use by shareholders at the company's Annual General Meeting (AGM). It includes instructions for appointing a proxy to vote on various resolutions such as adopting financial statements, re-electing directors, approving dividends, and other corporate governance matters. The presence of voting instructions and resolutions to be passed at the AGM clearly identifies this as materials related to the AGM meeting itself, not the annual report or other filings. The document is not a report or announcement of results but a form for shareholders to exercise their voting rights at the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Annual General Meeting (AGM) for Comba Telecom Systems Holdings Limited. It includes details about the date, time, venue, and agenda items such as receiving and adopting audited financial statements, declaring dividends, re-electing directors, re-appointing auditors, approving share allotment authorities, share repurchase authorities, adoption of new share option and award schemes, and amendments to the memorandum and articles of association. The document is a formal announcement inviting shareholders to attend and vote at the AGM, rather than the actual AGM materials or presentations. It is not a full annual report or financial statement, but a notice of the meeting where such reports will be considered. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a detailed notice rather than a brief announcement or proxy solicitation.
2023-04-25 English
Circular for 2023 Annual General Meeting
AGM Information Classification · 100% confidence The document is a detailed circular from Comba Telecom Systems Holdings Limited related to the Annual General Meeting (AGM). It includes proposals for general mandates to issue and repurchase shares, re-election of directors, declaration of final dividend, amendments to the memorandum and articles of association, adoption of new share option and award schemes, and the notice of the AGM itself. The document contains extensive explanatory statements, definitions, and appendices related to these proposals and the AGM. It is not a financial report, earnings release, or regulatory filing but rather the official meeting circular sent to shareholders to inform them of the AGM agenda and related proposals. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the meeting circular itself, not just an announcement or proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-25 English
ANNUAL REPORT 2022
Annual Report Classification · 100% confidence The document is titled '2022 年報 ANNUAL REPORT' and contains detailed sections typical of an annual report, including corporate information, financial summary, chairman's statement, management discussion and analysis, directors and senior management, corporate governance report, environmental, social and governance report, report of the directors, independent auditor's report, consolidated financial statements, and notes to financial statements. The content includes comprehensive financial data for the year ended 31 December 2022, business milestones, and detailed corporate disclosures. The length of the document (15,000 characters) and the presence of substantive financial statements and analysis confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-25 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 95% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued share capital and share buybacks by Comba Telecom Systems Holdings Limited. It references compliance with the Main Board Listing Rules and GEM Listing Rules of the Stock Exchange of Hong Kong. The content details repurchases of shares, dates, quantities, prices, and confirmations of compliance with listing rules. This is a regulatory disclosure about share repurchases and capital changes, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive data about share repurchases. The document fits best under 'Transaction in Own Shares' (POS) as it reports on the company's share buybacks and changes in issued share capital.
2023-04-21 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 95% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued share capital and share buybacks by Comba Telecom Systems Holdings Limited. It references compliance with the Main Board Listing Rules and GEM Listing Rules of the Stock Exchange of Hong Kong. The content details repurchases of shares, dates, quantities, prices, and confirmations of compliance with listing rules. There is no indication of a full financial report, earnings release, or management discussion. The document is a regulatory disclosure about share capital changes and repurchases, fitting the category of Transaction in Own Shares (POS). The document length is substantial (12,896 characters), indicating it is the actual disclosure, not just an announcement of a report. Therefore, the appropriate classification is POS with high confidence.
2023-04-20 English

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