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Year archive

Xi’an Haitian Antenna Technologies Co., Ltd. — 2016 filings

All 60 regulatory filings released by Xi’an Haitian Antenna Technologies Co., Ltd. (8227) in 2016, sourced directly from the official regulator.

60 Filings
2016 Period
2016 filings (60)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - PROPOSED REMOVAL OF REGISTERED OFFICE AND PROPOSED INVESTMENT IN CAPITAL MARKET
Capital/Financing Update
2016-12-30 English
PLEDGE OF SHARES BY SUBSTANTIAL SHAREHOLDERS
Regulatory Filings
2016-12-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-12-16 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-12-16 English
COMPLETION OF THE ISSUE OF 92,000,000 NEW H SHARES
Capital/Financing Update
2016-12-16 English
VOLUNTARY ANNOUNCEMENT - RECOGNITION AS QUALIFIED FIRE EQUIPMENT SUPPLIERS
Regulatory Filings
2016-12-13 English
Monthly Return on Movements in Securities - November 2016
Share Issue/Capital Change
2016-12-06 English
DISCLOSEABLE TRANSACTION - PROMOTERS AGREEMENT WITH YI COUNTY WANYANG
Regulatory Filings
2016-11-17 English
Third Quarterly Report for the nine months ended 30 September 2016
Interim / Quarterly Report
2016-11-10 English
VOLUNTARY ANNOUNCEMENT - NEW WHOLLY-OWNED SUBSIDIARY INCORPORATED IN HONG KONG
Regulatory Filings
2016-11-09 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-04 English
Monthly Return on Movements in Securities - October 2016
Capital/Financing Update
2016-11-04 English
VOLUNTARY ANNOUNCEMENT - NEW JOINT VENTURE COMPANY
Capital/Financing Update
2016-10-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-10-20 English
Monthly Return on Movements in Securities - September 2016
Share Issue/Capital Change
2016-10-06 English
COOPERATION MEMORANDUM WITH AUTOGYRO GMBH AND UMS SKELDAR AG
Regulatory Filings
2016-10-02 English
VOLUNTARY ANNOUNCEMENT - NEW WHOLLY-OWNED SUBSIDIARY
Regulatory Filings
2016-09-30 English
Monthly Return on Movements in Securities - August 2016
Regulatory Filings
2016-09-01 English
ISSUE OF NEW H SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-08-21 English
VOLUNTARY ANNOUNCEMENT - UTILISATION OF NET PROCEEDS FROM EQUITY FUND RAISING ACTIVITIES
Capital/Financing Update
2016-08-12 English
Interim Report for the Six Months Ended 30 June 2016
Interim / Quarterly Report
2016-08-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-05 English
Monthly Return on Movements in Securities - July 2016
Capital/Financing Update
2016-08-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-07-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2016-07-13 English
RESIGNATION OF GENERAL MANAGER AND APPOINTMENT OF VICE GENERAL MANAGER
Board/Management Information
2016-07-13 English
Monthly Return on Movements in Securities - June 2016
Share Issue/Capital Change
2016-07-06 English
APPOINTMENT OF CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD,CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE,NOMINATION COMMITTEE AND REMUNERATION COMMITTEE&#x3b; AND RETIREMENT AND APPOINTMENT OF SUPERVISORS
Board/Management Information
2016-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2016-06-30 English
CHANGE OF ADDRESS OF REGISTERED OFFICE, HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Regulatory Filings
2016-06-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-29 English
Monthly Return on Movements in Securities - May 2016
Share Issue/Capital Change
2016-06-07 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2016
AGM Information
2016-05-12 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2016
AGM Information
2016-05-12 English
PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION&#x3b; PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-12 English
First Quarterly Report for the three months ended 31 March 2016
Interim / Quarterly Report
2016-05-12 English
PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION AND PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS
Board/Management Information
2016-05-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
Interim / Quarterly Report
2016-05-06 English
Monthly Return on Movements in Securities - April 2016
Regulatory Filings
2016-05-05 English
Next Day Disclosure Return
Transaction in Own Shares
2016-04-28 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-04-28 English
COMPLETION OF THE ISSUE OF 60,000,000 NEW H SHARES
Capital/Financing Update
2016-04-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-04-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-04-22 English
COMPLETION OF THE ISSUE OF 32,000,000 NEW H SHARES
Capital/Financing Update
2016-04-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-04-20 English
Monthly Return on Movements in Securities - March 2016
Share Issue/Capital Change
2016-04-05 English
Annual Report 2015
Annual Report
2016-03-29 English
MEMORANDUM OF INVESTMENT AND CONSTRUCTION COOPERATION WITH SHAANXI PROVINCIAL FUPING COUNTY GOVERNMENT
Regulatory Filings
2016-03-18 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-18 English
Inside Information - New Wholly-owned Subsidiary
Regulatory Filings
2016-03-02 English
NOTICE OF BOARD MEETING
Board/Management Information
2016-03-02 English
Monthly Return on Movements in Securities - February 2016
Regulatory Filings
2016-03-02 English
Inside Information - Sales Agency Agreement
Regulatory Filings
2016-02-18 English
INSIDE INFORMATION - ISSUE NEW H SHARES
Capital/Financing Update
2016-02-05 English
Monthly Return on Movements in Securities - January 2016
Regulatory Filings
2016-02-04 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Regulatory Filings
2016-02-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JANUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-01-11 English
Monthly Return on Movements in Securities - December 2015
Capital/Financing Update
2016-01-06 English