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

Announcements & Notices              

2021-December-24	(1) ISSUE OF NEW SHARES AND UNLISTED WARRANTS UNDER SPECIFIC MANDATES; AND (2) CONNECTED TRANSACTION INVOLVING PROPOSED ISSUE OF NEW SHARES TO SUBSTANTIAL SHAREHOLDER (in PDF)
2021-December-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-December-21	(1) CHANGE OF DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2021-December-9	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 DECEMBER 2021 (in PDF)
2021-November-23	NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2021-November-19	BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2021-November-15	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-October-25	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-October-8	List of Directors and their Role and Function (in PDF)
2021-October-8	(1) RE-DESIGNATION OF DIRECTOR; AND (2) APPOINTMENT OF MEMBERS OF SENIOR MANAGEMENT (in PDF)
2021-October-4	(1) PROPOSED ISSUE OF NEW SHARES AND UNLISTED WARRANTS UNDER SPECIFIC MANDATES; AND (2) CONNECTED TRANSACTION INVOLVING PROPOSED ISSUE OF NEW SHARES TO SUBSTANTIAL SHAREHOLDER (in PDF)
2021-August-24	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-August-12	DATE OF BOARD MEETING (in PDF)
2021-August-2	ANNOUNCEMENT - LEGAL PROCEEDINGS (in PDF)
2021-July-30	PROFIT WARNING (in PDF)
2021-June-29	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021 (in PDF)
2021-June-25	(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AND (II) ADJUSTMENT RELATING TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (in PDF)
2021-May-27	UPDATE ON DIRECTOR'S INFORMATION (in PDF)
2021-May-26	PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
2021-May-14	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 MAY 2021 (in PDF)
2021-May-4	PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
2021-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-April-26	NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2021-April-8	GRANT OF SHARE OPTIONS (in PDF)
2021-March-31	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-March-28	2020 ANNOUNCEMENT OF FINAL RESULTS (in PDF)
2021-March-15	DATE OF BOARD MEETING (in PDF)
2021-February-24	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-February-3	SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2021-February-1	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-January-19	PROFIT WARNING (in PDF)
2021-January-12	MAJOR TRANSACTION COOPERATIVE DEVELOPMENT OF THE SECOND AND THIRD PHASES OF URBAN RENOVATION PROJECT OF COOLPAD INFORMATION HARBOR (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices