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Year archive

Xi’an Haitian Antenna Technologies Co., Ltd. — 2007 filings

All 50 regulatory filings released by Xi’an Haitian Antenna Technologies Co., Ltd. (8227) in 2007, sourced directly from the official regulator.

50 Filings
2007 Period
2007 filings (50)
Filing Released Lang
DISCLOSEABLE AND CONNECTED TRANSACTION AGREEMENT AMONG THE COMPANY, JIAZAI, HAITIAN HK AND DATANG MOBILE
Regulatory Filings
2007-12-27 English
RESIGNATION OF AUDITORS
Regulatory Filings
2007-12-19 English
FORM F
Regulatory Filings
2007-11-30 English
THIRD QUARTERLY REPORT 2007
Interim / Quarterly Report
2007-11-12 English
THIRD QUARTERLY RESULT ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2007
Interim / Quarterly Report
2007-11-09 English
Notice of Board Meeting
Regulatory Filings
2007-10-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2007-10-15 English
Reply Slip for the Extraordinary General Meeting to be held on 30 November 2007
Regulatory Filings
2007-10-15 English
Form of proxy for the Extraordinary General Meeting to be held on 30 November 2007
Proxy Solicitation & Information Statement
2007-10-15 English
PROPOSED APPOINTMENT OF DIRECTOR AND PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION
Board/Management Information
2007-10-15 English
PROPOSED APPOINTMENT OF DIRECTOR AND PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION
Board/Management Information
2007-09-27 English
ANNOUNCEMENT
Regulatory Filings
2007-09-27 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2007-09-11 English
INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE 2007
Interim / Quarterly Report
2007-08-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007
Interim / Quarterly Report
2007-07-30 English
Company Information Sheet
Regulatory Filings
2007-07-26 English
NOTICE OF BOARD MEETING
Board/Management Information
2007-07-13 English
DISPOSAL OF LAND AND PROPERTIES
Regulatory Filings
2007-07-05 English
Unusual price & volume movements
Regulatory Filings
2007-06-12 English
Announcement (Disposal of land and properties and change in shareholding structure)
Capital/Financing Update
2007-06-04 English
1st Quarterly Report 2007
Interim / Quarterly Report
2007-05-07 English
Announcement (Change of principal place of business in Hong Kong)
Regulatory Filings
2007-05-03 English
Results Announcement (Q1, 2007)
Interim / Quarterly Report
2007-04-30 English
Announcement (Clarification on book close date)
AGM Information
2007-04-12 English
Notice of Board Meeting
Regulatory Filings
2007-04-04 English
Circular (Proposed re-election and appointment of directors and supervisors)
Board/Management Information
2007-04-03 English
Proxy Form
AGM Information
2007-04-03 English
Reply Slip
AGM Information
2007-04-03 English
Notice of Annual General Meeting
AGM Information
2007-04-03 English
Announcement (Postponement of annual general meeting and proposed re-election and appointment of directors and supervisors)
Board/Management Information
2007-03-30 English
Reply Slip
AGM Information
2007-03-15 English
Reply Slip
Proxy Solicitation & Information Statement
2007-03-15 English
Reply Slip
Regulatory Filings
2007-03-15 English
Proxy Form
Proxy Solicitation & Information Statement
2007-03-15 English
Proxy Form
Proxy Solicitation & Information Statement
2007-03-15 English
Proxy Form
Proxy Solicitation & Information Statement
2007-03-15 English
Notice of Extraordinary General Meeting
Regulatory Filings
2007-03-15 English
Notice of Annual General Meeting
AGM Information
2007-03-15 English
Annual Report 2006
Annual Report
2007-03-15 English
Circular (Proposed re-election of directors and supervisors)
AGM Information
2007-03-15 English
Proxy Form
AGM Information
2007-03-15 English
Reply Slip
AGM Information
2007-03-15 English
Circular (Proposed placing of placing shares and specific mandate to issue new H shares)
Proxy Solicitation & Information Statement
2007-03-15 English
Results Announcement (Final, 2006)
Annual Report
2007-03-12 English
Announcement (Proposed placing of placing shares and specific mandate to issue new H shares and resumption of trading)
Capital/Financing Update
2007-03-06 English
Suspension of Trading
Regulatory Filings
2007-03-05 English
Announcement (Postponement of board meeting)
Regulatory Filings
2007-03-05 English
Announcement (Postponement of board meeting)
Board/Management Information
2007-02-28 English
Unusual volume movement
Regulatory Filings
2007-02-21 English
Notice of Board Meeting
Board/Management Information
2007-02-15 English