China Netcom Technology Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2012-December-17	COMPLETION OF LOAN CAPITALISATION (in PDF)
2012-December-3	RESIGNATION OF CHIEF EXECUTIVE OFFICER OF CHINA LOTTERY BUSINESS (in PDF)
2012-November-22	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 NOVEMBER 2012 (in PDF)
2012-November-8	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
2012-November-6	SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2012-November-1	CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF EACH OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2012-October-29	NOTICE OF BOARD MEETING (in PDF)
2012-October-26	PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2012-October-10	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO LOAN CAPITALISATION AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-October-10	VOLUNTARY ANNOUNCEMENT SALES AGENCY AGREEMENT WITH CHONGQING WELFARE LOTTERY ISSUING CENTRE (in PDF)
2012-September-19	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO LOAN CAPITALISATION AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-August-30	CONNECTED TRANSACTION - LOAN CAPITALISATION AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-August-28	COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
2012-August-23	DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
2012-August-9	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-7	VOLUNTARY ANNOUNCEMENT LOTTERY TERMINAL SUPPLY AGREEMENT WITH SG (in PDF)
2012-July-30	NOTICE OF BOARD MEETING (in PDF)
2012-July-24	COMPANY INFORMATION SHEET (in PDF)
2012-July-13	COMPLETION OF PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE (in PDF)
2012-June-27	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2012 (in PDF)
2012-June-19	PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE (in PDF)
2012-May-14	ANNOUNCEMENT TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE FORMATION OF A JOINT VENTURE (in PDF)
2012-May-11	FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2012 (in PDF)
2012-May-11	VOLUNTARY ANNOUNCEMENT LOTTERY SALES HALLS IN LIAONING PROVINCE (in PDF)
2012-April-30	NOTICE OF BOARD MEETING (in PDF)
2012-March-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-March-30	TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ("COMMITTEE") OF THE BOARD ("BOARD") OF DIRECTORS ("DIRECTOR") (in PDF)
2012-March-30	TERMS OF REFERENCE ("BOARD") OF THE NOMINATION COMMITTEE ("COMMITTEE") OF THE BOARD OF DIRECTORS ("DIRECTORS") (in PDF)
2012-March-30	TERMS OF REFERENCE OF THE AUDIT COMMITTEE ("COMMITTEE") OF THE BOARD ("BOARD") OF DIRECTORS ("DIRECTORS") (in PDF)
2012-March-30	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2012-March-30	MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-March-25	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-23	ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE (in PDF)
2012-March-19	COMPANY INFORMATION SHEET (in PDF)
2012-March-13	NOTICE OF BOARD MEETING (in PDF)
2012-March-6	SUPPLEMENTAL AGREEMENT IN RELATION TO A CONNECTED AND MAJOR TRANSACTION (in PDF)
2012-March-2	VOLUNTARY ANNOUNCEMENT (in PDF)
2012-February-29	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2012-February-29	TERMINATION OF THE PLACING AGREEMENT AND THE SUBSCRIPTION AGREEMENT AND RESUMPTION OF TRADING (in PDF)
2012-February-28	SUSPENSION OF TRADING (in PDF)
2012-February-27	COMPANY INFORMATION SHEET (in PDF)
2012-February-24	RESULTS OF EXTRAORDINARY GENERAL MEETING AND ADJUSTMENTS TO THE SHARE OPTIONS AND THE CONVERTIBLE BONDS (in PDF)
2012-February-13	VOLUNTARY ANNOUNCEMENT AGREEMENTS WITH LIAONING WELFARE LOTTERY (in PDF)
2012-February-7	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2012-January-27	VOLUNTARY ANNOUNCEMENT AGREEMENT WITH JINSE PINGDAO (in PDF)
2012-January-19	PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE (in PDF)
2012-January-3	APPOINTMENT OF CHIEF EXECUTIVE OFFICER OF CHINA LOTTERY BUSINESS (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices