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Year archive

Xi’an Haitian Antenna Technologies Co., Ltd. — 2018 filings

All 54 regulatory filings released by Xi’an Haitian Antenna Technologies Co., Ltd. (8227) in 2018, sourced directly from the official regulator.

54 Filings
2018 Period
2018 filings (54)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2018-12-31 English
RESIGNATION AND APPOINTEMENT OF CHAIRMAN AND VICE CHAIRMAN OF BOARD
Board/Management Information
2018-12-31 English
Monthly Return on Movements in Securities - November 2018
Capital/Financing Update
2018-12-06 English
Third Quarterly Report for the Nine Months Ended 30 September 2018
Regulatory Filings
2018-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-08 English
Monthly Return on Movements in Securities - October 2018
Share Issue/Capital Change
2018-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2018-10-19 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Board/Management Information
2018-10-19 English
INSIDE INFORMATION - COOPERATION AGREEMENT WITH XIDIAN UNIVERSITY
Regulatory Filings
2018-10-19 English
Monthly Return on Movements in Securities - September 2018
Share Issue/Capital Change
2018-10-05 English
Monthly Return on Movements in Securities - August 2018
Share Issue/Capital Change
2018-09-06 English
Interim Report for the Six Months Ended 30 June 2018
Regulatory Filings
2018-08-09 English
Monthly Return on Movements in Securities - July 2018
Share Issue/Capital Change
2018-08-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-03 English
INSIDE INFORMATION - LETTER OF INTENT FROM BRI US LLC
Regulatory Filings
2018-07-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2018-07-23 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE&#x3b; AND NON-COMPLIANCE WITH RULES 5.05A AND 5.28 OF GEM LISTING RULES
Board/Management Information
2018-07-23 English
Notice of Board Meeting
Board/Management Information
2018-07-19 English
CONNECTED TRANSACTION RELATING TO CAPITAL CONTRIBUTION TO SUZHOU HAITIAN
Capital/Financing Update
2018-07-15 English
Monthly Return on Movements in Securities - June 2018
Share Issue/Capital Change
2018-07-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-29 English
INSIDE INFORMATION - NEW WHOLLY-OWNED SUBSIDIARY IN UNITED STATES
Capital/Financing Update
2018-06-27 English
ISSUE OF NEW H SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-06-19 English
Monthly Return on Movements in Securities - May 2018
Capital/Financing Update
2018-06-04 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2018
AGM Information
2018-05-10 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2018
AGM Information
2018-05-10 English
PROPOSED RE-ELECTION OF DIRECTOR&#x3b; PROPOSED APPOINTMENT OF SUPERVISOR&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-10 English
First Quarterly Report for the three months ended 31 March 2018
Regulatory Filings
2018-05-10 English
RESIGNATION OF SUPERVISOR AND PROPOSED APPOINTMENT OF SUPERVISOR
Board/Management Information
2018-05-07 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report
2018-05-04 English
INSIDE INFORMATION - NEW WHOLLY-OWNED SUBSIDIARY IN WUXI
Regulatory Filings
2018-05-04 English
Monthly Return on Movements in Securities - April 2018
Regulatory Filings
2018-05-04 English
Notice of Board Meeting
Board/Management Information
2018-04-18 English
Monthly Return on Movements in Securities - March 2018
Share Issue/Capital Change
2018-04-03 English
Annual Report 2017
Regulatory Filings
2018-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-25 English
POLL RESULTS OF H SHAREHOLDERS CLASS MEETING,DOMESTIC SHAREHOLDERS CLASS MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 19 MARCH 2018
Declaration of Voting Results & Voting Rights Announcements
2018-03-19 English
INSIDE INFORMATION - FRAMEWORK COOPERATION AGREEMENT WITH SHIJIANG NETWORK TECHNOLOGIES CO., LTD.
Regulatory Filings
2018-03-09 English
Notice of Board Meeting
Board/Management Information
2018-03-07 English
Monthly Return on Movements in Securities - February 2018
Share Issue/Capital Change
2018-03-07 English
Monthly Return on Movements in Securities - January 2018
Share Issue/Capital Change
2018-02-05 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 MARCH 2018
Proxy Solicitation & Information Statement
2018-02-01 English
PROXY FORM FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 19 MARCH 2018
Proxy Solicitation & Information Statement
2018-02-01 English
PROXY FORM FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 19 MARCH 2018
Proxy Solicitation & Information Statement
2018-02-01 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 MARCH 2018
Regulatory Filings
2018-02-01 English
REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 19 MARCH 2018
Regulatory Filings
2018-02-01 English
REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 19 MARCH 2018
Regulatory Filings
2018-02-01 English
ISSUE OF NEW DOMESTIC SHARES UNDER SPECIFIC MANDATE&#x3b; CONNECTED TRANSACTIONS - ISSUE OF NEW DOMESTIC SHARES TO GAOXIANG INVESTMENT AND MR. XIAO AND NOTICES OF CLASS MEETINGS AND EXTRAORDINARY
Proxy Solicitation & Information Statement
2018-02-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Capital/Financing Update
2018-02-01 English
NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
Capital/Financing Update
2018-02-01 English
NOTICE OF H SHAREHOLDERS CLASS MEETING
Capital/Financing Update
2018-02-01 English
Monthly Return on Movements in Securities - December 2017
Regulatory Filings
2018-01-03 English