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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 2020-04-27 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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Huanxi Media Group Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but rather the notice and agenda for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (12,008 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full annual report.
2020-04-27 English
(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from the board of Huanxi Media Group Limited dated 27 April 2020. It contains detailed information about the re-election of directors, general mandates to issue and repurchase shares, and a notice of the Annual General Meeting (AGM) scheduled for 23 June 2020. It includes a letter from the board, explanatory statements, and a proxy form. The content is typical of materials sent to shareholders ahead of an AGM to inform them about resolutions to be voted on and to provide the official notice of the meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not a report itself but a circular containing the notice and related information for the AGM. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2020-04-27 English
ANNUAL REPORT 2019
Annual Report Classification · 100% confidence The document contains a detailed table of contents including Chairman's Statement, Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and Audited Financial Statements. It includes comprehensive financial statements such as Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The document is lengthy (15,000 characters) and contains substantive financial data and analysis. These characteristics align with a full Annual Report, which covers company activity and full financial performance for the year. There is no indication that this is merely an announcement or a presentation, nor is it a transcript or a regulatory filing of a different nature. Therefore, the document is best classified as an Annual Report (10-K). FY 2019
2020-04-27 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 28 April 2020 from Comba Telecom Systems Holdings Limited to non-registered shareholders. It informs them about the publication of the 2019 Annual Report, Circular, Notice of Annual General Meeting, and Proxy Form on the company's website and the HKExnews website. The letter provides instructions on how shareholders can access these documents electronically or request printed copies. The document does not contain the actual annual report or financial statements but is a notice about the availability of these reports and related corporate communications. The document length is 8225 characters, which is relatively short and consistent with a notification letter rather than a full report. According to the "Menu vs Meal" rule, this is an announcement of the report's publication, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2020-04-27 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% 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 resolutions such as adopting financial statements, declaring dividends, and re-electing directors. The document does not contain financial statements or detailed financial analysis but is a form used to facilitate voting at the AGM. Therefore, it is not the Annual Report (10-K) or the AGM presentation materials but a proxy solicitation document. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is a proxy form, not a report or announcement of results.
2020-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of an Annual General Meeting (AGM) for Comba Telecom Systems Holdings Limited. It includes details about the date, time, venue, agenda items such as adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. The document is clearly titled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial analysis, but rather the agenda and procedural information for the AGM. It is not a report itself but a notice for the meeting where such reports will be discussed. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is sufficient and contains detailed meeting information, confirming it is not a brief announcement or proxy solicitation but a full AGM notice.
2020-04-27 English

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