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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 2019-04-30 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
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the 2019 Annual General Meeting (AGM) of Huanxi Media Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering audited financial statements, re-electing directors, re-appointing auditors, and granting mandates related to shares. This document is not the AGM presentation or materials themselves but a proxy form related to the AGM. According to the filing definitions, materials related to the AGM such as proxy forms fall under 'AGM Information (AGM-R)'. The document length is about 4808 characters, which is consistent with a proxy form and not a full report or announcement. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Huanxi Media Group Limited, including the date, location, agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. It is a formal notice inviting shareholders to attend and vote at the AGM, not the actual report or minutes of the meeting. The content aligns with the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it. The document is over 11,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
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 Classification · 100% confidence The document is a circular from the board of Huanxi Media Group Limited dated 30 April 2019. 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 31 May 2019. The document includes a letter from the board, particulars of directors proposed for re-election, an explanatory statement, and the notice of the AGM itself. It is intended to provide shareholders with information necessary to make informed decisions and to notify them of the meeting. This type of document is typically classified as AGM Information (AGM-R), as it is the presentation and materials shared in connection with the AGM, including the notice and explanatory circular. It is not the actual minutes or results of the AGM, nor is it a proxy solicitation or voting results announcement. The length and content confirm it is a full circular related to the AGM.
2019-04-30 English
ANNUAL REPORT 2018
Annual Report Classification · 100% confidence The document contains a detailed table of contents typical of a comprehensive yearly report, including sections such as 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 also includes extensive business review and industry overview sections with financial and operational details. The length of the document (15,000 characters) and the presence of audited financial statements and auditor's report strongly indicate this is a full Annual Report. There is no indication that this is merely an announcement or a presentation, nor is it a transcript or a regulatory filing. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-04-30 English
FURTHER DELAY IN DISPATCH OF CIRCULAR
Report Publication Announcement Classification · 95% confidence The document is an announcement from Huanxi Media Group Limited regarding a further delay in the dispatch of a circular related to certain agreements and transactions. It references previous announcements and states that the circular, which includes detailed information and notices for shareholders, will be dispatched later than initially planned. The document is short (2550 characters) and serves as a notification about the timing of a report (the circular), not the report itself. Therefore, it fits the criteria for a Report Publication Announcement (RPA) rather than the circular or any other detailed report.
2019-04-26 English
UPDATE ON APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Comba Telecom Systems Holdings Limited regarding changes in the company's board of directors, specifically the resignation and appointment of independent non-executive directors and an executive director. It references compliance with Listing Rules and the need to fill board vacancies. There is no financial data, earnings information, or detailed report content. The document is clearly about management changes and board composition updates, fitting the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a standalone announcement, not a report publication notice or certification.
2019-04-24 English

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