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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 2,190 across all filing types
Latest filing 2018-04-24 Proxy Solicitation & In…
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
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use by shareholders at the company's annual general meeting (AGM). It includes instructions on appointing a proxy to vote on resolutions at the AGM, details on how to complete the form, and personal data collection statements. There are no financial statements, management discussion, or report content. The document is clearly related to the AGM process and is not the AGM presentation materials themselves, but a form used for voting at the AGM. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2018-04-24 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 Comba Telecom Systems Holdings Limited, including the date, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, re-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. The document does not contain the actual annual report or financial statements but rather the announcement and agenda for the meeting where such reports will be considered. The length is about 13,000 characters, which is typical for a detailed AGM notice but not a full annual report. According to the classification rules, this type of document is classified as AGM Information (AGM-R) because it is the presentation and materials shared during the Annual General Meeting, specifically the notice of the meeting and resolutions to be voted on.
2018-04-24 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; (3) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (4) NOTICE OF AN
AGM Information Classification · 95% confidence The document is a circular from Comba Telecom Systems Holdings Limited dated 25 April 2018, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 28 May 2018. It includes detailed information on proposed resolutions such as the grant of general mandates to issue and repurchase shares, refreshment of scheme mandate limit, re-election of directors, and the notice of the AGM itself. The document contains a letter from the board, explanatory statements, and a proxy form. It is clearly a meeting circular providing information and materials related to the AGM, not the AGM minutes or presentations themselves. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM process. The document is lengthy (15,000 characters) and substantive, not a brief announcement or a report publication notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-04-24 English
ANNUAL REPORT 2017
Annual Report Classification · 100% confidence The document is titled '2017 ANNUAL REPORT' and contains detailed sections typical of an annual report, including corporate information, financial summary, chairman's statement, management discussion and analysis, corporate governance report, environmental, social and governance report, report of the directors, independent auditor's report, consolidated financial statements, notes to financial statements, and a 5-year financial summary. The content includes comprehensive financial data, business milestones, and strategic outlook for the year ended 31 December 2017. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-04-24 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON INTENTION TO ISSUE REPLACEMENT SHARE CERTIFICATES
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement by Huanxi Media Group Limited regarding the update on the intention to issue replacement share certificates. It references a previous announcement and outlines conditions set by the Stock Exchange of Hong Kong for issuing replacement share certificates. The content is about share certificate issuance and procedural updates, not a financial report, earnings release, or management discussion. It is not a full report but an announcement of a corporate action related to shares. The document length is short (3161 characters), and it is clearly an announcement rather than a report or detailed filing. Therefore, the most appropriate classification is a Regulatory Filing (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2018-04-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including details about board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. It does not contain financial data, audit results, or meeting minutes, but rather focuses on the composition and structure of the board and its committees. This matches the description of Board/Management Information filings, which announce changes or details about the company's board of directors or senior management. The document length is short and there is no indication it is an announcement of a report or a certification. Therefore, the appropriate classification is MANG (Board/Management Information).
2018-04-12 English

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