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China Tower Corporation Limited

Circulars       


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  • 2022-December-15
  • Notification Letter and Request Form for Non-Registered Holders (in PDF)
  • 2022-December-15
  • Notification Letter and Request Form for Registered Shareholders (in PDF)
  • 2022-December-15
  • Form of Proxy for the Third Extraordinary General Meeting of 2022 to be held on 30 December 2022 (in PDF)
  • 2022-December-15
  • (1) Continuing Connected Transactions 2022 Service Framework Agreements (2) Proposed Adoption of the Measures on Payroll Management of China Tower Corporation Limited (3) Proposed Adoption of the Interim Administrative Measures on the Remuneration of the Management of China Tower Corporation Limited (4) Proposed Adoption of the Interim Measures on the Operating Performance Appraisal of the Management of China Tower Corporation Limited and Notice of the Third Extraordinary General Meeting of 2022 (in PDF)
  • 2022-September-22
  • Notification Letter and Request Form for Non-Registered Holders (in PDF)
  • 2022-September-22
  • Notification Letter and Request Form for Registered Shareholders (in PDF)
  • 2022-September-22
  • Form of Proxy for the Second Extraordinary General Meeting of 2022 to be held on 10 October 2022 (in PDF)
  • 2022-September-22
  • Proposed Appointment of Non-executive Director, Proposed Appointments of Independent Non-executive Directors, and Notice of the Second Extraordinary General Meeting of 2022 (in PDF)
  • 2022-August-23
  • Notification Letter and Request Form for Non-Registered Holders (in PDF)
  • 2022-August-23
  • Notification Letter and Request Form for Registered Shareholders (in PDF)
  • 2022-July-7
  • Documents on Display (Chinese version only) (in PDF)
  • 2022-March-30
  • Notification Letter and Request Form for Non-Registered Holders (in PDF)
  • 2022-March-30
  • Notification Letter and Request Form for Registered Shareholders (in PDF)
  • 2022-March-30
  • Form of proxy for the Annual General Meeting to be held on 11 May 2022 (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars


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