China Tower Corporation Limited

Circulars       

2024-December-6	Form of Proxy for the First Class Meeting of Domestic Shareholders of 2024 to be held on 23 December 2024 (in PDF)
2024-December-6	Form of Proxy for the First Class Meeting of H Shareholders of 2024 to be held on 23 December 2024 (in PDF)
2024-December-6	Form of Proxy for the Second Extraordinary General Meeting of 2024 to be held on 23 December 2024 (in PDF)
2024-December-6	Proposed Share Consolidation and Capital Reduction and Proposed Change in Board Lot Size, the Remuneration Plan for the Executive Directors for the Year 2023 and Notice of the Second Extraordinary General Meeting of 2024, Notice of the First Class Meeting of H Shareholders of 2024, Notice of the First Class Meeting of Domestic Shareholders of 2024 (in PDF)
2024-August-27	Form of Proxy for the First Extraordinary General Meeting of 2024 to be held on 13 September 2024 (in PDF)
2024-August-27	Proposal on Profit Distribution and the Interim Dividend Declaration and Payment for the Six Months Ended 30 June 2024, Proposed Appointment of Independent Non-executive Director and Notice of the First Extraordinary General Meeting of 2024 (in PDF)
2024-July-19	Notification Letter and Reply Form to Non-Registered Holders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-July-19	Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-April-29	Notification Letter and Request Form for Non-Registered Holders (in PDF)
2024-April-29	Notification Letter and Request Form for Registered Shareholders (in PDF)
2024-April-29	Revised Form of Proxy for the Annual General Meeting to be held on 20 May 2024 (in PDF)
2024-April-18	Notification Letter and Request Form for Non-Registered Holders (in PDF)
2024-April-18	Notification Letter and Request Form for Registered Shareholders (in PDF)
2024-April-18	Form of Proxy for the Annual General Meeting to be held on 20 May 2024 (in PDF)
2024-April-18	Proposed Appointment of Supervisor and Notice of Annual General Meeting (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars