Year archive

Xi’an Haitian Antenna Technologies Co., Ltd. — 2015 filings

All 85 regulatory filings released by Xi’an Haitian Antenna Technologies Co., Ltd. (8227) in 2015, sourced directly from the official regulator.

85 Filings

2015 Period

2015 filings (85)

Filing	Released	Lang
SUPPLEMENTAL AGREEMENTS RELATING TO ISSUE OF NEW H SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-12-22	English
ISSUE OF NEW H SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-12-21	English
Monthly Return on Movements in Securities - November 2015 Share Issue/Capital Change	2015-12-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-11-24	English
Reply Slip for the Extraordinary General Meeting to be held on 11 January 2016 Regulatory Filings	2015-11-24	English
Proxy Form for the Extraordinary General Meeting to be held on 11 January 2016 Proxy Solicitation & Information Statement	2015-11-24	English
MAJOR TRANSACTION RELATING TO ACQUISITION OF A PROPERTY; PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-24	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-11-24	English
MAJOR TRANSACTION RELATING TO ACQUISITION OF PROPERTY AND FURTHER DELAY IN DESPATCH OF CIRCULAR Capital/Financing Update	2015-11-22	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-11-18	English
Next Day Disclosure Return Transaction in Own Shares	2015-11-17	English
COMPLETION OF THE ISSUE OF 400,000,000 NEW DOMESTIC SHARES Capital/Financing Update	2015-11-17	English
Third Quarterly Report for the nine months ended 30 September 2015 Interim / Quarterly Report 9M 2015	2015-11-12	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report 9M 2015	2015-11-06	English
Monthly Return on Movements in Securities - October 2015 Share Issue/Capital Change	2015-11-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-10-20	English
MAJOR TRANSACTION RELATING TO ACQUISITION OF PROPERTY AND FURTHER DELAY IN DESPATCH OF CIRCULAR Capital/Financing Update	2015-10-15	English
Monthly Return on Movements in Securities - September 2015 Capital/Financing Update	2015-10-07	English
AMENDMENT OF ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION Governance Information	2015-10-01	English
MAJOR TRANSACTION RELATING TO ACQUISITION OF PROPERTY AND DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-09-15	English
Appointment of Supervisor Board/Management Information	2015-09-11	English
Monthly Return on Movements in Securities - August 2015 Share Issue/Capital Change	2015-09-07	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-08-24	English
MAJOR TRANSACTION RELATING TO ACQUISITION OF A PROPERTY M&A Activity	2015-08-24	English
POLL RESULTS OF H SHAREHOLDERS CLASS MEETING,DOMESTIC SHAREHOLDERS CLASS MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 21 AUGUST 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-21	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-17	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-07	English
Monthly Return on Movements in Securities - July 2015 Regulatory Filings	2015-08-07	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-07-22	English
POSITIVE PROFIT ALERT Regulatory Filings	2015-07-16	English
Monthly Return on Movements in Securities - June 2015 Capital/Financing Update	2015-07-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-07-06	English
NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING Capital/Financing Update	2015-07-06	English
NOTICE OF H SHAREHOLDERS CLASS MEETING Capital/Financing Update	2015-07-06	English
Reply Slip for the Extraordinary General Meeting to be held on 21 August 2015 Declaration of Voting Results & Voting Rights Announcements	2015-07-06	English
Reply Slip for the Domestic Shareholders Class Meeting to be held on 21 August 2015 AGM Information	2015-07-06	English
Reply Slip for the H Shareholders Class Meeting to be held on 21 August 2015 Regulatory Filings	2015-07-06	English
Proxy Form for the Extraordinary General Meeting to be held on 21 August 2015 Proxy Solicitation & Information Statement	2015-07-06	English
Proxy Form for the Domestic Shareholders Class Meeting to be held on 21 August 2015 Proxy Solicitation & Information Statement	2015-07-06	English
Proxy Form for the H Shareholders Class Meeting to be held on 21 August 2015 Proxy Solicitation & Information Statement	2015-07-06	English
(1) SPECIFIC MANDATE TO ISSUE NEW DOMESTIC SHARES; (2) CONNECTED TRANSACTIONS - ISSUE OF NEW DOMESTIC SHARES TO TIAN AN INVESTMENT AND GAOXIANG INVESTMENT; (3) PROPOSED CHANGE OF COMPANY NAM Proxy Solicitation & Information Statement	2015-07-06	English
Poll results of Annual General Meeting held on 30 June 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-30	English
(1) SPECIFIC MANDATE TO ISSUE NEW DOMESTIC SHARES; (2) CONNECTED TRANSACTIONS - ISSUE OF NEW DOMESTIC SHARES TO TIAN AN INVESTMENT AND GAOXIANG INVESTMENT; (3) PROPOSED APPOINTMENT OF DIRECT Capital/Financing Update	2015-06-28	English
Monthly Return on Movements in Securities - May 2015 Regulatory Filings	2015-06-05	English
Form of proxy for the Annual General Meeting to be held on 30 June 2015 AGM Information	2015-05-15	English
Reply Slip for the Annual General Meeting to be held on 30 June 2015 AGM Information	2015-05-15	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-05-15	English
PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED APPOINTMENT OF SUPERVISOR; AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-05-15	English
First Quarterly Report for the three months ended 31 March 2015 Interim / Quarterly Report Q1 2015	2015-05-15	English
PROPOSED APPOINTMENT OF SUPERVISOR Board/Management Information	2015-05-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 Interim / Quarterly Report Q1 2015	2015-05-11	English
Monthly Return on Movements in Securities - April 2015 Share Issue/Capital Change	2015-05-06	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-04-30	English
Next Day Disclosure Return Share Issue/Capital Change	2015-04-29	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-04-29	English
COMPLETION OF THE ISSUE OF 80,000,000 NEW H SHARES Capital/Financing Update	2015-04-29	English
NOTICE OF BOARD MEETING Board/Management Information	2015-04-21	English
Next Day Disclosure Return Transaction in Own Shares	2015-04-14	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-04-14	English
COMPLETION OF THE ISSUE OF 60,000,000 NEW H SHARES Capital/Financing Update	2015-04-14	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2015-04-14	English
CHANGE OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE Board/Management Information	2015-04-14	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2015-04-10	English
Monthly Return on Movements in Securities - March 2015 Share Issue/Capital Change	2015-04-10	English
Annual Report 2014 Annual Report FY 2014	2015-03-27	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-03-23	English
PROPOSED SPECIFIC MANDATE RELATING TO A POSSIBLE PLACING OF NEW DOMESTIC SHARES; POSSIBLE CONNECTED TRANSACTIONS; PROPOSED CHANGE OF COMPANY NAME; PROPOSED AMENDMENT OF ARTICLES OF ASSO Capital/Financing Update	2015-03-22	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-22	English
TRADING HALT Regulatory Filings	2015-03-20	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-03-20	English
DISCLOSEABLE TRANSACTION - TRANSFER OF EQUITY INTEREST IN SUNNADA HAITIAN Capital/Financing Update	2015-03-17	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2015-03-06	English
NOTICE OF BOARD MEETING Board/Management Information	2015-03-04	English
Monthly Return on Movements in Securities - February 2015 Capital/Financing Update	2015-03-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2015-02-13	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND RESIGNATION OF SUPERVISOR AND FINANCIAL CONTROLLER Board/Management Information	2015-02-13	English
Next Day Disclosure Return Transaction in Own Shares	2015-02-09	English
Company Information Sheet Regulatory Filings	2015-02-09	English
COMPLETION OF THE ISSUE OF 50,000,000 NEW H SHARES AND CLARIFICATION ON USE OF PROCEEDS Capital/Financing Update	2015-02-08	English
Monthly Return on Movements in Securities - January 2015 Share Issue/Capital Change	2015-02-05	English
Next Day Disclosure Return Share Issue/Capital Change	2015-02-02	English
Company Information Sheet Regulatory Filings	2015-02-02	English
COMPLETION OF THE ISSUE OF 110,000,000 NEW H SHARES Capital/Financing Update	2015-01-30	English
Monthly Return on Movements in Securities - December 2014 Capital/Financing Update	2015-01-06	English
ISSUE NEW H SHARES Capital/Financing Update	2015-01-06	English

Filings by year

2026 15 filings
2025 33 filings
2024 30 filings
2023 39 filings
2022 35 filings
2021 37 filings
2020 45 filings
2019 71 filings
2018 54 filings
2017 50 filings
2016 60 filings
2015 85 filings
2014 56 filings
2013 39 filings
2012 43 filings
2011 45 filings
2010 32 filings
2009 32 filings
2008 33 filings
2007 50 filings
2006 41 filings
2005 44 filings
2004 25 filings
2003 10 filings