irasia.com - Investor Relations Asia Pacific
HOME

China Netcom Technology Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2012-December-17
  • COMPLETION OF LOAN CAPITALISATION (in PDF)
  • 2012-December-3
  • RESIGNATION OF CHIEF EXECUTIVE OFFICER OF CHINA LOTTERY BUSINESS (in PDF)
  • 2012-November-22
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 NOVEMBER 2012 (in PDF)
  • 2012-November-8
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-November-6
  • SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-November-1
  • CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF EACH OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2012-October-29
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-October-26
  • PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-October-10
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO LOAN CAPITALISATION AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-October-10
  • VOLUNTARY ANNOUNCEMENT SALES AGENCY AGREEMENT WITH CHONGQING WELFARE LOTTERY ISSUING CENTRE (in PDF)
  • 2012-September-19
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO LOAN CAPITALISATION AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-August-30
  • CONNECTED TRANSACTION - LOAN CAPITALISATION AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-August-28
  • COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
  • 2012-August-23
  • DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
  • 2012-August-9
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-7
  • VOLUNTARY ANNOUNCEMENT LOTTERY TERMINAL SUPPLY AGREEMENT WITH SG (in PDF)
  • 2012-July-30
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-July-24
  • COMPANY INFORMATION SHEET (in PDF)
  • 2012-July-13
  • COMPLETION OF PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE (in PDF)
  • 2012-June-27
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2012 (in PDF)
  • 2012-June-19
  • PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE (in PDF)
  • 2012-May-14
  • ANNOUNCEMENT TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE FORMATION OF A JOINT VENTURE (in PDF)
  • 2012-May-11
  • FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2012 (in PDF)
  • 2012-May-11
  • VOLUNTARY ANNOUNCEMENT LOTTERY SALES HALLS IN LIAONING PROVINCE (in PDF)
  • 2012-April-30
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-March-30
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ("COMMITTEE") OF THE BOARD ("BOARD") OF DIRECTORS ("DIRECTOR") (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE ("BOARD") OF THE NOMINATION COMMITTEE ("COMMITTEE") OF THE BOARD OF DIRECTORS ("DIRECTORS") (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE ("COMMITTEE") OF THE BOARD ("BOARD") OF DIRECTORS ("DIRECTORS") (in PDF)
  • 2012-March-30
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2012-March-30
  • MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-March-25
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-23
  • ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE (in PDF)
  • 2012-March-19
  • COMPANY INFORMATION SHEET (in PDF)
  • 2012-March-13
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-March-6
  • SUPPLEMENTAL AGREEMENT IN RELATION TO A CONNECTED AND MAJOR TRANSACTION (in PDF)
  • 2012-March-2
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2012-February-29
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2012-February-29
  • TERMINATION OF THE PLACING AGREEMENT AND THE SUBSCRIPTION AGREEMENT AND RESUMPTION OF TRADING (in PDF)
  • 2012-February-28
  • SUSPENSION OF TRADING (in PDF)
  • 2012-February-27
  • COMPANY INFORMATION SHEET (in PDF)
  • 2012-February-24
  • RESULTS OF EXTRAORDINARY GENERAL MEETING AND ADJUSTMENTS TO THE SHARE OPTIONS AND THE CONVERTIBLE BONDS (in PDF)
  • 2012-February-13
  • VOLUNTARY ANNOUNCEMENT AGREEMENTS WITH LIAONING WELFARE LOTTERY (in PDF)
  • 2012-February-7
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-January-27
  • VOLUNTARY ANNOUNCEMENT AGREEMENT WITH JINSE PINGDAO (in PDF)
  • 2012-January-19
  • PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2012-January-3
  • APPOINTMENT OF CHIEF EXECUTIVE OFFICER OF CHINA LOTTERY BUSINESS (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close