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Alibaba Health Information Technology Limited
(Formerly known as CITIC 21CN Company Limited)

Circulars       


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  • 2021-June-29
  • Form of proxy for use at the annual general meeting (or at any adjournment thereof) (in PDF)
  • 2021-June-29
  • PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, A SPECIFIC MANDATE TO GRANT SHARE AWARDS, RE-ELECTION OF RETIRING DIRECTORS, INCREASE IN AUTHORIZED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-March-5
  • Form of proxy for use at the special general meeting (or at any adjournment thereof) (in PDF)
  • 2021-March-5
  • RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2021-February-5
  • Form of proxy for use at the special general meeting (or at any adjournment thereof) (in PDF)
  • 2021-February-5
  • REVISION OF ANNUAL CAP OF A CONTINUING CONNECTED TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2024
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  • 2005 Circulars


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