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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 2017-04-24 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
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED DECLARATION OF FINAL DIVIDEND&#x3b; AND (4) NOTICE OF ANNUAL GENERA
AGM Information Classification · 100% confidence The document is a circular from Comba Telecom Systems Holdings Limited dated 25 April 2017. It contains detailed information about the upcoming Annual General Meeting (AGM) including the proposed grant of general mandates to issue and repurchase shares, re-election of directors, declaration of final dividend, and the notice of the AGM itself. The document includes a letter from the board, explanatory statements, details of retiring directors proposed for re-election, and the formal notice of the AGM. It is not a financial report, earnings release, or audit report, but rather a comprehensive meeting circular with proxy forms and resolutions to be voted on at the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM agenda and shareholder voting matters, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2017-04-24 English
ANNUAL REPORT 2016
Annual Report Classification · 95% confidence The document contains detailed financial data for the year ended 31 December 2016, including revenue, profit, dividends, and key financial figures. It also includes a Chairman's statement discussing the company's performance and outlook. The presence of comprehensive financial summaries, corporate milestones, and management commentary indicates this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2016
2017-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of Huanxi Media Group Limited, including receiving and considering audited financial statements, re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. It is a notice announcing the meeting and the business to be transacted, not the actual AGM materials or presentations. The document length is 9596 characters, which is substantial but the content is clearly a meeting notice. According to the filing definitions, notices and materials shared during the AGM fall under 'AGM Information (AGM-R)'. This document is not the full annual report, audit report, or financial statements themselves, but a notice for the AGM where these will be discussed. Therefore, the correct classification is AGM Information (AGM-R).
2017-04-21 English
FORM OF PROXY FOR 2017 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for the 2017 Annual General Meeting 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, appointing auditors, and granting mandates related to shares. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the announcement of voting results. It is a proxy solicitation document related to the AGM. Therefore, the appropriate classification is 'Proxy Solicitation & Information Statement' (PSI). The document length is 4604 characters, which is consistent with a proxy form rather than a full report or announcement. Confidence in this classification is high.
2017-04-21 English
RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Huanxi Media Group Limited dated 24 April 2017, containing detailed information about the re-election of directors, general mandates to issue and repurchase shares, and the notice of the Annual General Meeting (AGM) scheduled for 2 June 2017. It includes a letter from the board, particulars of directors proposed for re-election, an explanatory statement, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the meeting agenda and resolutions to be voted on. The document is not a full annual report, earnings release, or other financial report but rather a circular containing AGM-related information and the official notice of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of the meeting or proxy materials alone.
2017-04-21 English
Annual Report 2016
Annual Report Classification · 100% confidence The document is titled as an "Annual Report 2016" for Huanxi Media Group Limited. It contains a detailed table of contents including Chairman’s Statement, Management Discussion and Analysis, Corporate Governance Report, Directors’ Report, Environmental, Social and Governance Report, Independent Auditor’s Report, and Audited Financial Statements. The content includes comprehensive financial and operational information, business review, industry overview, and future prospects. The length is substantial (15,000 characters), indicating a full report rather than a brief announcement. The presence of audited financial statements and auditor’s report further confirms this is a full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2017-04-21 English

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