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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 2016-04-22 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
RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Huanxi Media Group Limited dated 25 April 2016, containing 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 1 June 2016. It includes detailed information about the directors proposed for re-election, explanatory statements regarding share issuance and repurchase mandates, and the notice of the AGM itself. The document is clearly intended to provide shareholders with information necessary to make informed decisions at the AGM and includes a proxy form. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it solicits shareholder votes and provides detailed information about matters to be voted on at the AGM. It is not merely an announcement of the AGM (which would be shorter and less detailed), nor is it the actual AGM presentation or minutes. Therefore, the appropriate classification is PSI with high confidence.
2016-04-22 English
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled as an Annual Report for the year 2015 of Huanxi Media Group Limited. It contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Biographical Details of Directors, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and Audited Financial Statements with consolidated financial statements and notes. The length is substantial (15,000 characters), and the content includes comprehensive financial and operational information for the full fiscal year. There is no indication that this is merely an announcement or a summary; it is the full report itself. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-04-22 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORM
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 25 April 2016 from Comba Telecom Systems Holdings Limited informing non-registered shareholders about the publication of the company's Annual Report 2015 and Circular. It provides instructions on how to access the documents online and how to request printed copies. The text explicitly states that the "Current Corporate Communication" refers to the Annual Report 2015 and Circular. The document does not contain the actual annual report or financial data but is a notice about the availability of the report and related materials. The document length is 7,343 characters, which is relatively short and consistent with a notification letter rather than a full report. According to the "Menu vs Meal" rule, such a document is classified as a Report Publication Announcement (RPA) because it announces the publication of the Annual Report and Circular but does not contain the report itself.
2016-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for an Annual General Meeting (AGM) of Comba Telecom Systems Holdings Limited. It includes details about the meeting date, agenda items such as receiving and considering audited financial statements, re-election of directors, approval of dividends, and authorization of share allotment and repurchase mandates. The document is structured as a meeting notice rather than the actual annual report or financial statements. It does not contain substantive financial data or detailed financial analysis but rather informs shareholders about the AGM and the resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), consistent with detailed AGM notices that include multiple resolutions and explanatory notes.
2016-04-22 English
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 approval of financial statements, dividend, re-election of directors, appointment of auditors, and share mandates. The document is not the AGM presentation or minutes but the form used to facilitate voting at the AGM. This fits the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms. The document length is about 5300 characters, consistent with a proxy form rather than a full report or announcement. Therefore, the correct classification is AGM Information (AGM-R).
2016-04-22 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSAL FOR BONUS ISSUE OF SHARES&#x3b; AND (4) NOTICE OF ANNUAL GENERAL ME
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Comba Telecom Systems Holdings Limited dated 25 April 2016. It contains detailed information about the proposed grant of general mandates to issue and repurchase shares, proposed re-election of directors, proposal for bonus issue of shares, and notice of the Annual General Meeting (AGM) scheduled for 27 May 2016. The document includes definitions, expected timetable, letter from the board, explanatory statements, details of directors proposed for re-election, and the notice of AGM itself. It is a comprehensive shareholder communication primarily focused on the AGM agenda and related proposals, including share issuance and repurchase mandates, director re-election, and bonus share issue. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI) because it provides information to shareholders to solicit their votes at the AGM and includes the notice of meeting and explanatory materials. It is not the AGM presentation itself (AGM-R), nor is it an announcement of voting results (DVA). It is not an annual report or financial report but a circular related to governance and shareholder meeting matters. Therefore, the appropriate classification is PSI with high confidence.
2016-04-22 English

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