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西安海天天線科技股份有限公司
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[ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION - 2020-10-23 ] [ 董事名單及其角色和職能 - 2020-10-23 ] [ RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND ] [ 非執行董事及審核委員會成員之辭任及委任 - 2020-10-23 ] [ NOTICE OF BOARD MEETING - 2020-10-22 ] [ 董事會會議通告 - 2020-10-22 ] [ 證券變動月報表 - 2020年9月份 ] [ Inside Information - NON-PUBLIC ISSUANCE OF DOMESTIC SHARES UNDER GENERAL MANDATE0 ] [ 內幕消息 - 根據一般授權非公開發行內資股 ] [ Monthly Return on Movements in Securities - August 2020 ] [ 證券變動月報表 - 2020年8月份 ] [ WINNING THE BID FOR "2020 HIGH-PERFORMANCE NEW ANTENNA PUBLIC BIDDING CENTRALISED...... " ] [ 「2020年高性能新型天線公開招標集中採購項目」成功中標 ] [ Interim Report for the Six Months Ended 30 June 2020 ] [ 截至二零二零年六月三十日止六個月的中期業績報告 ] [ INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 ] [ 截至2020年6月30日止六個月之中期業績公告 ] [ Monthly Return on Movements in Securities - July 202 ] [ 證券變動月報表 - 2020年7月份 ] [ Inside Information - DEVELOPMENT PROGRESS OF ANTENNA BUSINESS - 2020-08-02 ] [ 內幕消息 - 天綫業務發展進度 - 2020-08-02 ] [ Monthly Return on Movements in Securities - June 202 ] [ 董事會會議通告 - 2020-07-23 ] [ Monthly Return on Movements in Securities - June 2020 ] [ 證券變動月報表 - 2020年6月份 ] [ POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020 ] [ 於2020年6月12日舉行之股東周年大會之投票結果 ] [ Monthly Return on Movements in Securities - May 2020 ] [ 證券變動月報表 - 2020年5月份 ] [ 澄清公告 - 股東周年大會通告 - 2020-05-14 ] [ NOTICE OF ANNUAL GENERAL MEETING - 2020-05-14 ] [ 股東周年大會通告 - 2020-05-14 ] [ PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2020 ] [ 將於2020年6月12日舉行之股東周年大會代表委任表格 ] [ First Quarterly Report for the three months ended 31 March 2020 ] [ 截至2020年3月31日止三個月的第一季度業績報告 ] [ FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020 ] [ 截至2020年3月31日止三個月之第一季度業績公告 ] [ Monthly Return on Movements in Securities - April 2020 ] [ 證券變動月報表 - 2020年4月份 ] [ NOTICE OF BOARD MEETING - 2020-04-23 ] [ 董事會會議通告 - 2020-04-23 ] [ Annual Report 2019 ] [ 年報 2019 ] [ 截至2019年12月31日止年度修訂全年業績公告 ] [ INSIDE INFORMATION - DEVELOPMENT PROGRESS OF ANTENNA BUSINESS ] [ 內幕消息 - 天綫業務發展進度 - 2020-04-22 ] [ REVISED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 ] [ 截至2019年12月31日止年度修訂全年業績公告 ] [ Monthly Return on Movements in Securities - March 2020 ] [ 證券變動月報表 - 2020年3月份 ] [ NOTICE OF BOARD MEETING - 2020-04-02 ] [ 董事會會議通告 - 2020-04-02 ] [ PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 ] [ 截至2019年12月31日止年度初步全年業績公告 ] [ NOTICE OF BOARD MEETING - 2020-03-16 ] [ 董事會會議通告 - 2020-03-16 ] [ AMENDMENTS TO ARTICLES OF ASSOCIATION - 2020-03-12 ] [ 修訂章程 - 2020-03-12 ] [ Next Day Disclosure Return - 2020-03-12 ] [ 翌日披露報表 - 2020-03-12 ] [ COMPANY INFORMATION SHEET - 2020-03-12 ] [ 公司資料報表 – 2020-03-12 ] [ COMPLETION OF THE ISSUE OF 200,000,000 NEW DOMESTIC SHARES UNDER THE SPECIFIC MANDATE – 2020-03-12 ] [ 完成根據特別授權發行200,000,000股新內資股 – 2020-03-12 ] [ Monthly Return on Movements in Securities - February 2020 ] [ 證券變動月報表 - 2020年2月份 ] [ CHANGE OF AUDITOR - 2020-02-21 ] [ 更換核數師 - 2020-02-21 ] [ POLL RESULTS OF H SHAREHOLDERS CLASS MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND ... ] [ 於2020年2月14日舉行之H股股東類別大會、內資股股東類別大會及股東特別大會之投票結果 ] [ Monthly Return on Movements in Securities - January 2020 ] [ 證券變動月報表 - 2020年1月份 ] [ DISMISSAL OF LEGAL PROCEEDINGS INITIATED BY THE COMPANY AND ... ] [ 駁回本公司發起之法律訴訟及土地使用權登記之安排 - 2020-01-15 ] [ CLARIFICATION ANNOUNCEMENT - AMENDMENTS TO ARTICLES OF ASSOCIATION - 2020-01-03 ] [ 澄清公告 - 修訂章程 - 2020-01-03. ] [ Monthly Return on Movements in Securities - December 2019 ] [ 證券變動月報表 - 2019年12月份 ] [ 證券變動月報表 - 2019年12月份 ] [ 將于2020年2月14日舉行之股東特別大會代表委任表格–2019-12-31 ] [ PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 FEBRUARY 2020–2019-12-31 ] [ 將于2020年2月14日舉行之內資股股東類別大會代表委任表格–2019-12-31 ] [ PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 14 FEBRUARY 2020–2019-12-31 ] [ 將于2020年2月14日舉行之H股股東類別大會代表委任表格–2019-12-31 ] [ PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 14 FEBRUARY 2020–2019-12-31 ] [ 將于2020年2月14日舉行之股東特別大會回條–2019-12-31 ] [ REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 FEBRUARY 2020–2019-12-31 ] [ 將于2020年2月14日舉行之內資股股東類別大會回條–2019-12-31 ] [ REPLY SLIP FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 14 FEBRUARY 2020–2019-12-31 ] [ 將于2020年2月14日舉行之H股股東類別大會回條–2019-12-31 ] [ REPLY SLIP FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 14 FEBRUARY 2020–2019-12-31 ] [ 通函 - 建議修訂章程;及類別大會及股東特別大會通告–2019-12-31 ] [ CIRCULAR - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF CLASS MEETINGS AND... ] [ 股東特別大會通告–2019-12-31 ] [ NOTICE OF EXTRAORDINARY GENERAL MEETING–2019-12-31 ] [ 內資股股東類別大會通告–2019-12-3 ] [ NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING–2019-12-31 ] [ H股股東類別大會通告 - 2019-12-31 ] [ 內幕消息 - 變更所得款項之用途 - 2019-12-27 ]
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