China Tower Corporation Limited

Announcements & Notices       

2024-December-23	Poll Results of the Second Extraordinary General Meeting of 2024 and Shareholders' Class Meetings of 2024 (in PDF)
2024-December-23	List of Directors and Their Role and Function (in PDF)
2024-December-23	Resignation of Non-Executive Director (in PDF)
2024-December-6	Notice of the First Class Meeting of Domestic Shareholders of 2024 (in PDF)
2024-December-6	Notice of the First Class Meeting of H Shareholders of 2024 (in PDF)
2024-December-6	Notice of the Second Extraordinary General Meeting of 2024 (in PDF)
2024-November-21	Proposed Share Consolidation and Capital Reduction, Proposed Change in Board Lot Size and EGM and Class Meetings (in PDF)
2024-November-18	List of Directors and Their Role and Function (in PDF)
2024-November-18	Resignation of Executive Director (in PDF)
2024-October-18	Unaudited Key Performance Indicators for the First Three Quarters of 2024 (in PDF)
2024-October-4	Date of Board Meeting (in PDF)
2024-September-13	(Updated) Interim Dividend for the Six Months Ended 30 June 2024 (in PDF)
2024-September-13	List of Directors and Their Role and Function (in PDF)
2024-September-13	Poll Results of the First Extraordinary General Meeting of 2024, Payment of the Interim Dividend, Appointment of Independent Non-executive Director and Change in the Composition of Board Committees (in PDF)
2024-August-27	Notice of the First Extraordinary General Meeting of 2024 (in PDF)
2024-August-23	Proposed Appointment of Independent Non-executive Director and Grant of Waiver from Strict Compliance with Rule 3.10A and Rule 3.11 of the Listing Rules (in PDF)
2024-August-7	Continuing Connected Transactions - the Transmission Resource and Cloud Resource Lease Framework Agreement with CUC and the Transmission Resource and Cloud Resource Lease Framework Agreement with CTC (in PDF)
2024-August-7	Interim Dividend for the Six Months Ended 30 June 2024 (in PDF)
2024-August-7	Announcement of 2024 Interim Results (in PDF)
2024-July-24	Date of Board Meeting (in PDF)
2024-July-2	Appointment of Deputy General Manager (in PDF)
2024-May-20	(Updated) Final Dividend for the Year Ended 31 December 2023 (in PDF)
2024-May-20	List of Directors and Their Role and Function (in PDF)
2024-May-20	Poll Results of Annual General Meeting, Payment of the Final Dividend and Appointments of Executive Director and Supervisor (in PDF)
2024-April-29	Revised Notice of Annual General Meeting (in PDF)
2024-April-23	Appointment of General Manager and Proposed Appointment of Executive Director (in PDF)
2024-April-19	Unaudited Key Performance Indicators for the First Quarter of 2024 (in PDF)
2024-April-18	Notice of Annual General Meeting (in PDF)
2024-April-12	Resignation of Supervisor and Proposed Appointment of Supervisor (in PDF)
2024-April-5	Date of Board Meeting (in PDF)
2024-March-18	Final Dividend for the Year Ended 31 December 2023 (in PDF)
2024-March-18	Annual Results Announcement for the Year Ended 31 December 2023 (in PDF)
2024-March-13	List of Directors and Their Role and Function (in PDF)
2024-March-13	Resignation of Independent Non-executive Director (in PDF)
2024-March-4	Date of Board Meeting (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices