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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 2,176 across all filing types
Latest filing 2025-04-22 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
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Notice of Annual General Meeting” and consists of detailed information sent to shareholders regarding the upcoming AGM, including agenda items (adoption of financial statements, director re-elections, auditor appointment, share issuance mandates, share purchase mandates, etc.), instructions on proxy forms, and voting procedures. It is a solicitation document requesting votes at a shareholder meeting rather than the meeting materials themselves or an announcement of results. This aligns precisely with the Proxy Solicitation & Information Statement category (PSI).
2025-04-22 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, detailed proposals for general mandates to issue and repurchase shares, re-election of directors, explanatory statements, appendices, and a proxy form. It is a solicitation of proxies and accompanying information for voting at the AGM rather than the financial report itself. This corresponds to the Proxy Solicitation & Information Statement category.
2025-04-22 English
ANNUAL REPORT 2024
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2024' and contains comprehensive financial statements, auditor's reports, management discussion and analysis, and corporate governance information for the fiscal year ended 31 December 2024. It is a full-length annual report, not an announcement or summary. FY 2024
2025-04-22 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2025
Share Issue/Capital Change Classification · 1% confidence The document is a regulatory ‘Monthly Return for Equity Issuer’ (Form FF301) under HKEX Listing Rules, detailing movements in authorised share capital, issued shares, share option exercises, placements, subscriptions, and other share capital changes for the month ended 31 March 2025. It is not a financial performance report, earnings release, or AGM material, but specifically announces share issues and capital structure changes. This aligns with the Share Issue/Capital Change category (SHA).
2025-04-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document is a formal disclosure of the company’s board composition and committee memberships, detailing governance structures rather than announcing a change or an introductory presentation. It outlines the roles and functions of directors and committees, fitting the definition of a Governance Information report (CGR).
2025-04-01 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is a formal announcement by the company’s board regarding the appointment of a new non-executive director, describing his background, term, and remuneration. This clearly fits the definition of a Board/Management Information filing (announcement of changes in the company’s board or senior management).
2025-04-01 English

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