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Year archive

Contel Technology Company Limited — 2023 filings

All 29 regulatory filings released by Contel Technology Company Limited (1912) in 2023, sourced directly from the official regulator.

29 Filings
2023 Period
2023 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
PROFIT WARNING
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-30 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 May 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR&#x3b; AND NOTICE OF ANNUAL GENERAL
AGM Information
2023-04-28 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Governance Information
2023-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF PROFIT WARNING
Regulatory Filings
2023-03-30 English
PROFIT WARNING
Regulatory Filings
2023-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English