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

Announcements & Notices       


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  • 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
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  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
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  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices


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