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Year archive

Contel Technology Company Limited — 2025 filings

All 55 regulatory filings released by Contel Technology Company Limited (1912) in 2025, sourced directly from the official regulator.

55 Filings
2025 Period
2025 filings (55)
Filing Released Lang
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-24 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-12-19 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2025-12-19 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-11-21 English
CLARIFICATION ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 NOVEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-11-20 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 NOVEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-11-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION
Regulatory Filings
2025-10-31 English
CLARIFICATION ANNOUNCEMENT ON THE CIRCULAR OF THE COMPANY DATED 28 OCTOBER 2025
Regulatory Filings
2025-10-31 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-10-28 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2025-10-28 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-10-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-10-27 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-10-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-10-13 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2025-09-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANIES
M&A Activity
2025-09-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2025 AND RETIREMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2025-09-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-09-23 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-09-22 English
POSTPONEMENT OF ANNUAL GENERAL MEETING
Regulatory Filings
2025-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-08-19 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-08-19 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
Proxy Solicitation & Information Statement
2025-08-19 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-08-04 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2025-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-04 English
2025 ANNUAL REPORT
Annual Report FY 2025
2025-07-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-07-03 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CHANGE OF COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2025-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2025
Earnings Release FY 2025
2025-06-30 English
Terms of Reference of the Nomination Committee
Governance Information
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-06-30 English
CHANGE OF COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2025-06-30 English
PROFIT WARNING
Regulatory Filings
2025-06-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Share Issue/Capital Change
2025-04-01 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-03-28 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2025-03-28 English
SECOND INTERIM REPORT 2024
Interim / Quarterly Report FY 2024
2025-03-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-05 English
ANNOUNCEMENT OF SECOND INTERIM RESULTS FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2024
Interim / Quarterly Report FY 2024
2025-02-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-03 English