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Year archive

Xi’an Haitian Antenna Technologies Co., Ltd. — 2023 filings

All 39 regulatory filings released by Xi’an Haitian Antenna Technologies Co., Ltd. (8227) in 2023, sourced directly from the official regulator.

39 Filings
2023 Period
2023 filings (39)
Filing Released Lang
Monthly Return on Movements in Securities - November 2023
Regulatory Filings
2023-12-01 English
Third Quarterly Report for the nine months ended 30 September 2023
Interim / Quarterly Report 9M 2023
2023-11-10 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report 9M 2023
2023-11-10 English
Monthly Return on Movements in Securities - October 2023
Regulatory Filings
2023-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-19 English
Monthly Return on Movements in Securities - September 2023
Regulatory Filings
2023-10-04 English
Monthly Return on Movements in Securities - August 2023
Regulatory Filings
2023-09-04 English
Interim Report for the six months ended 30 June 2023
Interim / Quarterly Report H1 2023
2023-08-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-11 English
Monthly Return on Movements in Securities - July 2023
Regulatory Filings
2023-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-21 English
Monthly Return on Movements in Securities - June 2023
Regulatory Filings
2023-07-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-28 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2023
AGM Information
2023-06-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-05 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; PROPOSED RE-ELECTION OF DIRECTOR&#x3b; PROPOSED GENERAL MANDATE TO ISSUE SHARES&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-05 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND PROPOSED RE-ELECTION OF DIRECTOR
Board/Management Information
2023-06-05 English
Monthly Return on Movements in Securities - May 2023
Share Issue/Capital Change
2023-06-02 English
First Quarterly Report for the three months ended 31 March 2023
Interim / Quarterly Report Q1 2023
2023-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-05-12 English
Monthly Return on Movements in Securities - April 2023
Regulatory Filings
2023-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-26 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-04-03 English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-04-03 English
Monthly Return on Movements in Securities - March 2023
Share Issue/Capital Change
2023-04-03 English
Annual Report 2022
Annual Report FY 2022
2023-03-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
INSIDE INFORMATION - EXPIRY OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES BY THE CHINA SECURITIES REGULATORY COMMISSION
Capital/Financing Update
2023-03-23 English
POSTPONEMENT OF DATE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2023-03-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-02 English
Monthly Return on Movements in Securities - February 2023
Regulatory Filings
2023-03-01 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2023-02-01 English
Monthly Return on Movements in Securities - January 2023
Regulatory Filings
2023-02-01 English
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-01-20 English
Monthly Return on Movements in Securities - December 2022
Regulatory Filings
2023-01-09 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2023-01-03 English