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China Tower Corporation Limited

Circulars       


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  • 2020-November-10
  • Notification Letter and Request Form for Non-Registered Holders (in PDF)
  • 2020-November-10
  • Notification Letter and Request Form for Registered Shareholders (in PDF)
  • 2020-November-10
  • Form of Proxy for the Second Extraordinary General Meeting of 2020 to be held on 4 December 2020 (in PDF)
  • 2020-November-10
  • Renewal of Continuing Connected Transactions - The 2021-2023 Service Supply Framework Agreement with CTC and Notice of the Second Extraordinary General Meeting of 2020 (in PDF)
  • 2020-September-18
  • Notification Letter and Request Form for Non-Registered Holders (in PDF)
  • 2020-September-18
  • Notification Letter and Request Form for Registered Shareholders (in PDF)
  • 2020-September-18
  • Form of Proxy for the First Extraordinary General Meeting of 2020 to be held on 13 October 2020 (in PDF)
  • 2020-August-25
  • Notification Letter and Request Form for Non-Registered Holders (in PDF)
  • 2020-August-25
  • Notification Letter and Request Form for Registered Shareholders (in PDF)
  • 2020-April-3
  • Notification Letter and Request Form for Non-Registered Holders (in PDF)
  • 2020-April-3
  • Notification Letter and Request Form for Registered Shareholders (in PDF)
  • 2020-April-3
  • Attendance Slip for the First Class Meeting of Domestic Shareholders of 2020 to be held on 21 May 2020 (in PDF)
  • 2020-April-3
  • Attendance Slip for the First Class Meeting of H Shareholders of 2020 to be held on 21 May 2020 (in PDF)
  • 2020-April-3
  • Attendance Slip for the Annual General Meeting to be held on 21 May 2020 (in PDF)
  • 2020-April-3
  • Form of Proxy for the First Class Meeting of Domestic Shareholders of 2020 to be held on 21 May 2020 (in PDF)
  • 2020-April-3
  • Form of Proxy for the First Class Meeting of H Shareholders of 2020 to be held on 21 May 2020 (in PDF)
  • 2020-April-3
  • Form of Proxy for the Annual General Meeting to be held on 21 May 2020 (in PDF)
  • 2020-April-3
  • Proposed Appointment of Non-Executive Director, Proposed Appointment of Independent Non-Executive Director, Proposed Amendments to the Articles of Association, Proposed Amendments to the Rules of Procedure for General Meetings, Proposed Amendments to the Rules of Procedure for the Board of Directors and Notice of Annual General Meeting, Notice of First Class Meeting of H Shareholders of 2020, Notice of First Class Meeting of Domestic Shareholders of 2020 (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars


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