China Tower Corporation Limited

Announcements & Notices       

2022-December-30	Terms of Reference of the Remuneration and Appraisal Committee of the Board (in PDF)
2022-December-30	Poll Results of the Third Extraordinary General Meeting of 2022 (in PDF)
2022-December-27	Update on the Continuing Connected Transactions in relation to the Materials Procurement Framework Agreement and the Transmission Resource and Cloud Resource Lease Framework Agreement with CMCC (in PDF)
2022-December-15	Notice of the Third Extraordinary General Meeting of 2022 (in PDF)
2022-December-14	Inside Information Continuing Connected Transactions - 2022 Service Framework Agreements (in PDF)
2022-December-7	Proposed Adoption of the Measures on Payroll Management of China Tower Corporation Limited, Proposed Adoption of the Interim Administrative Measures on the Remuneration of the Management of China Tower Corporation Limited, Proposed Adoption of the Interim Measures on the Operating Performance Appraisal of the Management of China Tower Corporation Limited and Extraordinary General Meeting (in PDF)
2022-December-7	Continuing Connected Transactions - the Materials Procurement Framework Agreement and the Transmission Resource and Cloud Resource Lease Framework Agreement with CMCC (in PDF)
2022-November-28	Appointments of Deputy General Managers (in PDF)
2022-October-19	Unaudited Key Performance Indicators for the First Three Quarters of 2022 (in PDF)
2022-October-10	List of Directors and Their Role and Function (in PDF)
2022-October-10	Poll Results of the Second Extraordinary General Meeting of 2022, Appointments of Non-executive Director and Independent Non-executive Directors, Resignation of Independent Non-executive Director and Change in the Composition of Board Committees (in PDF)
2022-October-5	Date of Board Meeting (in PDF)
2022-September-22	Notice of the Second Extraordinary General Meeting of 2022 (in PDF)
2022-September-16	Proposed Appointment of Non-executive Director, Proposed Appointments of Independent Non-executive Directors, and Extraordinary General Meeting (in PDF)
2022-August-8	Appointment of Company Secretary and Change of Authorised Representative (in PDF)
2022-August-8	Announcement of 2022 Interim Results (in PDF)
2022-July-25	Date of Board Meeting (in PDF)
2022-May-30	List of Directors and Their Role and Function (in PDF)
2022-May-30	Resignation of Non-Executive Director (in PDF)
2022-May-11	(Updated) Final Dividend for the Year Ended 31 December 2021 (in PDF)
2022-May-11	List of Directors and Their Role and Function (in PDF)
2022-May-11	Poll Results of Annual General Meeting, Payment of the Final Dividend and Appointment of Executive Director (in PDF)
2022-April-19	Change of Chief Accountant (in PDF)
2022-April-19	Unaudited Key Performance Indicators for the First Quarters of 2022 (in PDF)
2022-April-4	Date of Board Meeting (in PDF)
2022-March-30	Notice of Annual General Meeting (in PDF)
2022-March-9	Resignation of Company Secretary, Change of Authorised Representative and Change of Authorized Representative for the Acceptance of Service of Process and Notices in Hong Kong (in PDF)
2022-March-9	Proposed Appointment of Executive Director (in PDF)
2022-March-9	Final Dividend for the Year Ended 31 December 2021 (in PDF)
2022-March-9	Annual Results Announcement for the Year Ended 31 December 2021 (in PDF)
2022-February-23	Date of Board Meeting (in PDF)
2022-January-18	List of Directors and Their Role and Function (in PDF)
2022-January-18	Appointments of Chairman of the Board and Chairman of the Supervisory Committee and Change in the Composition of Board Committees (in PDF)
2022-January-14	List of Directors and Their Role and Function (in PDF)
2022-January-14	Poll Results of The First Extraordinary General Meeting of 2022, Change of Directors and Supervisors (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