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

Announcements & Notices       

2022-November-9	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 (in PDF)
2022-November-9	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
2022-November-9	TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
2022-November-9	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
2022-October-28	DATE OF BOARD MEETING (in PDF)
2022-October-3	COMPANY INFORMATION SHEET (in PDF)
2022-September-15	CHANGE OF ADDRESS OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (in PDF)
2022-August-19	COMPANY INFORMATION SHEET (in PDF)
2022-August-19	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-August-19	CHANGE OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES (in PDF)
2022-August-15	COMPANY INFORMATION SHEET (in PDF)
2022-August-5	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-July-25	DATE OF BOARD MEETING AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-June-23	SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-June-23	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2022 AND AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-June-6	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-June-1	PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-May-18	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-May-5	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022 (in PDF)
2022-April-25	COMPANY INFORMATION SHEET (in PDF)
2022-April-21	DATE OF BOARD MEETING (in PDF)
2022-April-14	COMPANY INFORMATION SHEET (in PDF)
2022-April-14	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-April-14	CHANGE OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER (in PDF)
2022-March-30	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND DELAY IN DESPATCH OF THE 2021 ANNUAL REPORT (in PDF)
2022-March-17	CHANGE OF DATE OF BOARD MEETING (in PDF)
2022-March-9	DATE OF BOARD MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 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
2012	2012 Announcements & Notices