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Year archive

Xi’an Haitian Antenna Technologies Co., Ltd. — 2017 filings

All 50 regulatory filings released by Xi’an Haitian Antenna Technologies Co., Ltd. (8227) in 2017, sourced directly from the official regulator.

50 Filings
2017 Period
2017 filings (50)
Filing Released Lang
Inside Information - Dielectric Lens Multibeam Antenna
Regulatory Filings
2017-12-27 English
Monthly Return on Movements in Securities - November 2017
Regulatory Filings
2017-12-06 English
CHANGE OF BOARD LOT SIZE
Share Issue/Capital Change
2017-11-14 English
Third Quarterly Report for the Nine Months Ended 30 September 2017
Interim / Quarterly Report
2017-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-13 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Regulatory Filings
2017-11-08 English
Monthly Return on Movements in Securities - October 2017
Regulatory Filings
2017-11-06 English
INSIDE INFORMATION - PLEDGE OF SHARES BY SUBSTANTIAL SHAREHOLDERS
Regulatory Filings
2017-11-03 English
Notice of Board Meeting
Regulatory Filings
2017-10-25 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2017-10-17 English
ISSUE OF NEW DOMESTIC SHARES UNDER SPECIFIC MANDATE AND CONNECTED TRANSACTIONS - ISSUE OF NEW DOMESTIC SHARES TO GAOXIANG INVESTMENT AND MR. XIAO
Capital/Financing Update
2017-10-11 English
Monthly Return on Movements in Securities - September 2017
Regulatory Filings
2017-10-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-09-15 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Board/Management Information
2017-09-15 English
INSIDE INFORMATION LEGAL PROCEEDINGS INITIATED BY THE COMPANY
Legal Proceedings Report
2017-09-07 English
Monthly Return on Movements in Securities - August 2017
Share Issue/Capital Change
2017-09-04 English
ACQUISITION OF SHARES IN SUZHOU HAITIAN NEW ANTENNA TECHNOLOGIES CO., LTD.
Capital/Financing Update
2017-09-01 English
CLARIFICATION OF NAME OF DIRECTOR AND NON-COMPLIANCE WITH RULES 5.05A AND 5.28 OF GEM LISTING RULES
Board/Management Information
2017-08-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-08-30 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Board/Management Information
2017-08-30 English
CLARIFICATION ANNOUNCEMENT - INTERIM RESULTS ANNOUNCEMENT AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-11 English
Interim Report for the Six Months Ended 30 June 2017
Interim / Quarterly Report
2017-08-10 English
Monthly Return on Movements in Securities - July 2017
Regulatory Filings
2017-08-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-04 English
Notice of Board Meeting
Regulatory Filings
2017-07-20 English
Monthly Return on Movements in Securities - June 2017
Share Issue/Capital Change
2017-07-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-30 English
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF SHARES IN CLOUD LIVE TECHNOLOGIES GROUP CO., LTD.
Capital/Financing Update
2017-06-09 English
Monthly Return on Movements in Securities - May 2017
Share Issue/Capital Change
2017-06-05 English
Monthly Return on Movements in Securities - April 2017
Capital/Financing Update
2017-06-05 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF SHARES IN CLOUD LIVE TECHNOLOGIES GROUP CO., LTD.
Capital/Financing Update
2017-05-28 English
VOLUNTARY ANNOUNCEMENT - INVESTMENT IN CAPITAL MARKET
Capital/Financing Update
2017-05-25 English
Clarification Announcement - Circular for the Annual General Meeting to be held on 30 June 2017
AGM Information
2017-05-18 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2017
AGM Information
2017-05-12 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2017
AGM Information
2017-05-12 English
PROPOSED ALTERATION OF SCOPE OF OPERATION&#x3b; PROPOSED CHANGE OF COMPANY NAME&#x3b; PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-12 English
First Quarterly Report for the three months ended 31 March 2017
Interim / Quarterly Report
2017-05-12 English
PROPOSED ALTERATION OF SCOPE OF OPERATION&#x3b; PORPOSED CHANGE OF COMPANY NAME&#x3b; AND PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION
Regulatory Filings
2017-05-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
Interim / Quarterly Report
2017-05-05 English
Notice of Board Meeting
Regulatory Filings
2017-04-20 English
Monthly Return on Movements in Securities - March 2017
Share Issue/Capital Change
2017-04-10 English
Annual Report 2016
Annual Report
2017-03-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Regulatory Filings
2017-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-08 English
Monthly Return on Movements in Securities - February 2017
Share Issue/Capital Change
2017-03-07 English
VOLUNTARY ANNOUNCEMENT - PROPOSED DEBT ACQUISITION
Capital/Financing Update
2017-02-27 English
Monthly Return on Movements in Securities - January 2017
Capital/Financing Update
2017-02-06 English
Monthly Return on Movements in Securities - December 2016
Share Issue/Capital Change
2017-01-05 English