China Tower Corporation Limited

Announcements & Notices       

2023-December-22	Poll Results of the Second Extraordinary General Meeting of 2023 (in PDF)
2023-December-6	List of Directors and Their Role and Function (in PDF)
2023-December-6	Resignation of Executive Director and General Manager (in PDF)
2023-December-4	Notice of the Second Extraordinary General Meeting of 2023 (in PDF)
2023-November-27	Renewal of Continuing Connected Transactions, Entering into New Continuing Connected Transactions and Revision of Annual Cap for Continuing Connected Transactions (in PDF)
2023-October-19	Unaudited Key Performance Indicators for the First Three Quarters of 2023 (in PDF)
2023-October-5	Date of Board Meeting (in PDF)
2023-August-3	Announcement of 2023 Interim Results (in PDF)
2023-July-20	Date of Board Meeting (in PDF)
2023-June-16	List of Directors and Their Role and Function (in PDF)
2023-June-16	Poll Results of the First Extraordinary General Meeting of 2023, Appointment of Non-executive Director and Change in the Composition of Board Committees (in PDF)
2023-May-31	Notice of the First Extraordinary General Meeting of 2023 (in PDF)
2023-May-24	Proposed Appointment of Non-executive Director and Extraordinary General Meeting (in PDF)
2023-May-11	(Updated) Final Dividend for the Year Ended 31 December 2022 (in PDF)
2023-May-11	Poll Results of Annual General Meeting, Payment of the Final Dividend and Appointment of Auditors (in PDF)
2023-April-19	Unaudited Key Performance Indicators for the First Quarter of 2023 (in PDF)
2023-April-4	Date of Board Meeting (in PDF)
2023-March-31	Notice of Annual General Meeting (in PDF)
2023-March-2	Proposed Change of Auditors (in PDF)
2023-March-2	Final Dividend for the Year Ended 31 December 2022 (in PDF)
2023-March-2	Annual Results Announcement for the Year Ended 31 December 2022 (in PDF)
2023-February-16	Date of Board Meeting (in PDF)
2023-January-18	Update on the Continuing Connected Transactions in relation to the 2022 Service Framework Agreements (in PDF)
2024	2024 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices