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Coolpad Group Limited
(Formerly known as China Wireless Technologies Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices              


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  • 2012-December-27
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2012-October-17
  • UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
  • 2012-August-21
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-6
  • DATE OF BOARD MEETING (in PDF)
  • 2012-June-18
  • List of Directors and Their Role and Function (in PDF)
  • 2012-June-18
  • RESIGNATION OF DIRECTOR (in PDF)
  • 2012-May-23
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2012 (in PDF)
  • 2012-April-19
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-30
  • TO PROPOSE A PERSON FOR ELECTION AS DIRECTOR (in PDF)
  • 2012-March-29
  • Memorandum of Association & Articles of Association (in PDF)
  • 2012-March-28
  • TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE ("Committee") (in PDF)
  • 2012-March-28
  • TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE ("Committee") (in PDF)
  • 2012-March-28
  • TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE ("Committee") (in PDF)
  • 2012-March-27
  • List of Directors and Their Role and Function (in PDF)
  • 2012-March-26
  • ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE (in PDF)
  • 2012-March-21
  • CLARIFICATION ANNOUNCEMENT CORRECTION OF STATEMENTS MADE IN THE RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-21
  • 2011 ANNOUNCEMENT OF FINAL RESULTS (in PDF)
  • 2012-March-5
  • DATE OF BOARD MEETING (in PDF)
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  • 2006 Announcements & Notices


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