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Year archive

Comtec Solar Systems Group Limited — 2019 filings

All 103 regulatory filings released by Comtec Solar Systems Group Limited (712) in 2019, sourced directly from the official regulator.

103 Filings
2019 Period
2019 filings (103)
Filing Released Lang
CHANGE OF COMPANY NAME, STOCK SHORT NAME, WEBSITE AND ADOPTION OF NEW COMPANY LOGO
Regulatory Filings
2019-12-27 English
CHANGE OF AUDITOR
Regulatory Filings
2019-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2019
Regulatory Filings
2019-12-05 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2018 ANNUAL REPORT IMPAIRMENTS ON GOODWILL AND INTANGIBLE ASSETS
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 25 NOVEMBER 2019
Regulatory Filings
2019-11-25 English
Proxy Form for use at Special General Meeting
Regulatory Filings
2019-11-07 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-11-07 English
(1) RE-ELECTION OF DIRECTORS (2) PROPOSED CHANGES OF COMPANY NAME AND (3) NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2019
Regulatory Filings
2019-11-07 English
CLOSURE OF REGISTER OF MEMBERS RELATING TO THE SPECIAL GENERAL MEETING TO BE HELD ON 25 NOVEMBER 2019
Regulatory Filings
2019-11-05 English
PROPOSED CHANGES OF COMPANY NAME
Regulatory Filings
2019-11-05 English
List of Directors and Their Roles and Functions
Regulatory Filings
2019-11-04 English
(1) RESIGNATION OF DIRECTORS&#x3b; (2) APPOINTMENT OF DIRECTORS&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2019-11-04 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE IS
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE JO
Regulatory Filings
2019-10-14 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF UNISPLENDOUR TECHNOLOGY (HOLDINGS) LIMITED
Regulatory Filings
2019-10-14 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISS
Regulatory Filings
2019-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2019
Regulatory Filings
2019-10-09 English
JOINT ANNOUNCEMENT-DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF
Regulatory Filings
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
Notification Letter with Request Form to Non-Registered shareholder
Regulatory Filings
2019-09-27 English
Interim Report 2019
Regulatory Filings
2019-09-27 English
JOINT ANNOUNCEMENT (1) COMPLETION OF SALE AND PURCHASE OF SHARES IN UNISPLENDOUR TECHNOLOGY (HOLDINGS) LIMITED AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HO
Regulatory Filings
2019-09-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-09-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2019-09-24 English
CHANGE OF DIRECTOR AND APPOINTMENT OF VICE CHAIRMAN OF THE BOARD
Regulatory Filings
2019-09-23 English
JOINT ANNOUNCEMENT 1. ACQUISITION OF APPROXIMATELY 67.82% INTEREST IN UNISPLENDOUR TECHNOLOGY (HOLDINGS) LIMITED BY SINO XIN DING LIMITED&#x3b; 2. POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CHINA
Regulatory Filings
2019-09-17 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2019
Regulatory Filings
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-04 English
Next Day Disclosure Return
Regulatory Filings
2019-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-09-02 English
ANNOUNCEMENT (1) VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 AUGUST 2019&#x3b; AND (2) EFFECTIVE DATE OF THE SHARE CONSOLIDATION AND THE CHANGE IN BOARD LOT SIZE
Regulatory Filings
2019-08-26 English
ANNOUNCEMENT NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-20 English
Next Day Disclosure Return
Regulatory Filings
2019-08-19 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-08-13 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE TERMINATION OF THE FRAMEWORK AGREEMENT UPDATE ON THE POSSIBLE ACQUISITION AND RESUMPTION OF TRADING
Regulatory Filings
2019-08-12 English
TRADING HALT
Regulatory Filings
2019-08-12 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-08-12 English
NOTIFICATION LETTER
Regulatory Filings
2019-08-09 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-08-09 English
Form of Proxy For the EGM to be held on 26 August 2019
Regulatory Filings
2019-08-09 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-08-09 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2019
Regulatory Filings
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-05 English
PROFIT WARNING
Regulatory Filings
2019-07-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-26 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2019-07-19 English
Next Day Disclosure Return
Regulatory Filings
2019-07-17 English
PROPOSED SHARE CONSOLIDATION
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2019
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
BUSINESS UPDATE SOLAR POWER ROOFTOP DISTRIBUTED GENERATION PROJECT IN TIANJIN COOPERATION WITH TIANJIN SHELL
Regulatory Filings
2019-06-25 English
ANNOUNCEMENT VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2019
Regulatory Filings
2019-06-25 English
SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
Regulatory Filings
2019-06-21 English
UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE IN RELATION TO THE TRANSFER AND A SEPARATE POSSIBLE ACQUISITION
Regulatory Filings
2019-06-20 English
SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE
Regulatory Filings
2019-06-20 English
DISCLOSEABLE TRANSACTION DISPOSAL OF 9.9% EQUITY INTEREST IN KEXIN
Regulatory Filings
2019-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-05-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-30 English
ANNOUNCEMENT GRANT OF SHARE OPTIONS
Regulatory Filings
2019-05-29 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2019-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2019
Regulatory Filings
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-04-30 English
NOTIFICATION LETTER
Regulatory Filings
2019-04-30 English
Form of Proxy For the 2019 Annual General Meeting
Regulatory Filings
2019-04-30 English
NOTICE OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-30 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-30 English
Annual Report 2018
Regulatory Filings
2019-04-30 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2019-04-26 English
Proxy Form for use at Annual General Meeting
Regulatory Filings
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-26 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-26 English
2018 ANNUAL REPORT
Regulatory Filings
2019-04-26 English
CONNECTED TRANSACTION NON-EXERCISE OF RIGHT OF FIRST REFUSAL
Regulatory Filings
2019-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2019
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-31 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2019-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-27 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-03-25 English
ANNOUNCEMENT NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-19 English
PROFIT WARNING
Regulatory Filings
2019-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2019-03-14 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2019-03-13 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2019
Regulatory Filings
2019-03-01 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2019-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-02-28 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2019-02-26 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2019-02-26 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2019-02-26 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2019-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-01-31 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2019-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2018
Regulatory Filings
2019-01-02 English