Skip to main content
Year archive

Xi’an Haitian Antenna Technologies Co., Ltd. — 2019 filings

All 71 regulatory filings released by Xi’an Haitian Antenna Technologies Co., Ltd. (8227) in 2019, sourced directly from the official regulator.

71 Filings
2019 Period
2019 filings (71)
Filing Released Lang
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 FEBRUARY 2020
Proxy Solicitation & Information Statement
2019-12-30 English
PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 14 FEBRUARY 2020
Proxy Solicitation & Information Statement
2019-12-30 English
PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 14 FEBRUARY 2020
Proxy Solicitation & Information Statement
2019-12-30 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 FEBRUARY 2020
Regulatory Filings
2019-12-30 English
REPLY SLIP FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 14 FEBRUARY 2020
AGM Information
2019-12-30 English
REPLY SLIP FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 14 FEBRUARY 2020
Proxy Solicitation & Information Statement
2019-12-30 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF CLASS MEETINGS AND EXTRAORDINARY GENERAL MEETING
Governance Information
2019-12-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-12-30 English
NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-12-30 English
NOTICE OF H SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2019-12-30 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2019-12-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-12-23 English
AMENDMENTS TO ARTICLES OF ASSOCIATION
Share Issue/Capital Change
2019-12-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-12-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-12-22 English
COMPLETION OF ACQUISITION OF EQUITY INTEREST IN SUZHOU HAITIAN NEW ANTENNA TECHNOLOGIES CO., LTD.
Capital/Financing Update
2019-12-22 English
DISMISSAL OF LEGAL PROCEEDINGS INITATED BY THE COMPANY
Legal Proceedings Report
2019-12-11 English
POLL RESULTS OF H SHAREHOLDERS CLASS MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 9 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-09 English
Monthly Return on Movements in Securities - November 2019
Share Issue/Capital Change
2019-12-04 English
Third Quarterly Report for the Nine Months Ended 30 September 2019
Interim / Quarterly Report 9M 2019
2019-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-08 English
Monthly Return on Movements in Securities - October 2019
Share Issue/Capital Change
2019-11-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-24 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 DECEMBER 2019
Proxy Solicitation & Information Statement
2019-10-24 English
PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 9 DECEMBER 2019
Proxy Solicitation & Information Statement
2019-10-24 English
PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 9 DECEMBER 2019
Proxy Solicitation & Information Statement
2019-10-24 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 DECEMBER 2019
Regulatory Filings
2019-10-24 English
REPLY SLIP FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 9 DECEMBER 2019
Regulatory Filings
2019-10-24 English
REPLY SLIP FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 9 DECEMBER 2019
Regulatory Filings
2019-10-24 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST OF SUZHOU HAITIAN NEW ANTENNA TECHNOLOGIES CO., LTD. INVOLVING ISSUE OF DOMESTIC SHARES UNDER SPECIFIC MANDATE AND NOT
Proxy Solicitation & Information Statement
2019-10-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-10-24 English
NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2019-10-24 English
NOTICE OF H SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2019-10-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-10-21 English
Monthly Return on Movements in Securities - September 2019
Share Issue/Capital Change
2019-10-08 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST OF SUZHOU HAITIAN NEW ANTENNA TECHNOLOGIES CO., LTD. INVOLVING ISSUE OF D
Regulatory Filings
2019-09-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE INTERIM RESULTS ANNOUNCEMENT AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-09-16 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Regulatory Filings
2019-09-10 English
Monthly Return on Movements in Securities - August 2019
Share Issue/Capital Change
2019-09-05 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST OF SUZHOU HAITIAN NEW ANTENNA TECHNOLOGIES CO., LTD. INVOLVING ISSUE OF D
Regulatory Filings
2019-08-30 English
Interim Report for the Six Months Ended 30 June 2019
Interim / Quarterly Report H1 2019
2019-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-09 English
Monthly Return on Movements in Securities - July 2019
Share Issue/Capital Change
2019-08-05 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST OF SUZHOU HAITIAN NEW ANTENNA TECHNOLOGIES CO., LTD. INVOLVING ISSUE OF DOMESTIC SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-25 English
Monthly Return on Movements in Securities - June 2019
Share Issue/Capital Change
2019-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2019-07-01 English
APPOINTMENT OF CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD, CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE&#x3b; RETIREMENT AND APPOINTMENT OF SUPERVISORS&#x3b; A
Board/Management Information
2019-07-01 English
INSIDE INFORMATION - ENGAGEMENT AND DUE DILIGENCE IN RELATION TO THE INTENTION AGREEMENT
Regulatory Filings
2019-06-25 English
Monthly Return on Movements in Securities - May 2019
Share Issue/Capital Change
2019-06-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2019-05-31 English
TERMINATION OF VICE-CHAIRMEN OF THE BOARD AND APPOINTEMENT OF VICE-CHAIRMAN OF THE BOARD
Board/Management Information
2019-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
INSIDE INFORMATION - EQUITY TRANSFER INTENTION AGREEMENT WITH XIAN XIAOS ANTENNA TECHNOLOGIES CO., LTD. AND MR. LIAO KANG
Capital/Financing Update
2019-05-14 English
First Quarterly Report for the three months ended 31 March 2019
Interim / Quarterly Report Q1 2019
2019-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-05-08 English
Monthly Return on Movements in Securities - April 2019
Share Issue/Capital Change
2019-05-07 English
NOTICE OF BOARD MEETING
Board/Management Information
2019-04-24 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2019
AGM Information
2019-04-15 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2019
AGM Information
2019-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-15 English
PROPOSED CHANGE OF COMPANY NAME&#x3b; PROPOSED AMENDEMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS&#x3b; PROPOSED GENERAL MANDATE TO ISSUE SHARES&#x3b; A
AGM Information
2019-04-15 English
PROPOSED CHANGE OF COMPANY NAME&#x3b; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS
AGM Information
2019-04-11 English
Monthly Return on Movements in Securities - March 2019
Share Issue/Capital Change
2019-04-03 English
Annual Report 2018
Annual Report FY 2018
2019-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-06 English
Monthly Return on Movements in Securities - February 2019
Share Issue/Capital Change
2019-03-06 English
Monthly Return on Movements in Securities - January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return on Movements in Securities - December 2018
Share Issue/Capital Change
2019-01-01 English
TERMINATION OF SUBSCRIPTION AGREEMENTS
Capital/Financing Update
2019-01-01 English