China Tower Corporation Limited

Announcements & Notices       

2020-December-18	Change of Address of the Headquarters and Principal Place of Business in the PRC (in PDF)
2020-December-4	Poll Results of the Second Extraordinary General Meeting of 2020 (in PDF)
2020-November-10	Notice of the Second Extraordinary General Meeting of 2020 (in PDF)
2020-October-19	Renewal of Continuing Connected Transactions and the Materials Procurement Framework Agreement (in PDF)
2020-October-19	List of Directors and Their Role and Function (in PDF)
2020-October-19	Change in the Composition of Board Committees (in PDF)
2020-October-19	Unaudited Key Performance Indicators for the First Three Quarters of 2020 (in PDF)
2020-October-13	List of Directors and Their Role and Function (in PDF)
2020-October-13	Poll Results of First Extraordinary General Meeting of 2020, Appointment of Non-Executive Director and Supervisor (in PDF)
2020-October-5	Date of Board Meeting (in PDF)
2020-September-18	Notice of First Extraordinary General Meeting of 2020 (in PDF)
2020-September-17	Voluntary Announcement (in PDF)
2020-September-15	List of Directors and Their Role and Function (in PDF)
2020-September-15	Resignation of Non-Executive Director and Proposed Appointment of Non-Executive Director (in PDF)
2020-August-11	Announcement of 2020 Interim Results (in PDF)
2020-August-10	Resignation of Supervisor and Proposed Appointment of Supervisor (in PDF)
2020-July-28	Date of Board Meeting (in PDF)
2020-June-30	Clarification Announcement (in PDF)
2020-May-21	Articles of Association of China Tower Corporation Limited (in PDF)
2020-May-21	List of Directors and Their Role and Function (in PDF)
2020-May-21	Poll Results of Annual General Meeting and the Shareholders' Class Meetings, Payment of the Final Dividend, Appointment of Non-Executive Director, Appointment of Independent Non-Executive Director and Change in the Composition of Board Committees (in PDF)
2020-April-28	Change of Venue of Annual General Meeting, First Class Meeting of H Shareholders of 2020 and First Class Meeting of Domestic Shareholders of 2020 to be held on 21 May 2020 (in PDF)
2020-April-17	Unaudited Key Performance Indicators for the First Quarter of 2020 (in PDF)
2020-April-3	Date of Board Meeting (in PDF)
2020-April-3	Notice of First Class Meeting of Domestic Shareholders of 2020 (in PDF)
2020-April-3	Notice of First Class Meeting of H Shareholders of 2020 (in PDF)
2020-April-3	Notice of Annual General Meeting (in PDF)
2020-March-18	Proposed Amendments to the Articles of Association, Proposed Amendments to the Rules of Procedure for General Meetings and Proposed Amendments to the Rules of Procedure for the Board of Directors (in PDF)
2020-March-18	Annual Results Announcement for the Year Ended 31 December 2019 (in PDF)
2020-March-6	List of Directors and Their Role and Function (in PDF)
2020-March-6	Resignation of Non-Executive Director, Proposed Appointment of Non-Executive Director and Proposed Appointment of Independent Non-Executive Director (in PDF)
2020-March-4	Date of Board Meeting (in PDF)
2020-January-23	Appointment of Deputy General Manager (in PDF)
2020-January-10	List of Directors and Their Role and Function (in PDF)
2020-January-10	Resignation of Independent Non-Executive Director (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices