China Tower Corporation Limited

Circulars       

2022-December-15	Notification Letter and Request Form for Non-Registered Holders (in PDF)
2022-December-15	Notification Letter and Request Form for Registered Shareholders (in PDF)
2022-December-15	Form of Proxy for the Third Extraordinary General Meeting of 2022 to be held on 30 December 2022 (in PDF)
2022-December-15	(1) Continuing Connected Transactions 2022 Service Framework Agreements (2) Proposed Adoption of the Measures on Payroll Management of China Tower Corporation Limited (3) Proposed Adoption of the Interim Administrative Measures on the Remuneration of the Management of China Tower Corporation Limited (4) Proposed Adoption of the Interim Measures on the Operating Performance Appraisal of the Management of China Tower Corporation Limited and Notice of the Third Extraordinary General Meeting of 2022 (in PDF)
2022-September-22	Notification Letter and Request Form for Non-Registered Holders (in PDF)
2022-September-22	Notification Letter and Request Form for Registered Shareholders (in PDF)
2022-September-22	Form of Proxy for the Second Extraordinary General Meeting of 2022 to be held on 10 October 2022 (in PDF)
2022-September-22	Proposed Appointment of Non-executive Director, Proposed Appointments of Independent Non-executive Directors, and Notice of the Second Extraordinary General Meeting of 2022 (in PDF)
2022-August-23	Notification Letter and Request Form for Non-Registered Holders (in PDF)
2022-August-23	Notification Letter and Request Form for Registered Shareholders (in PDF)
2022-July-7	Documents on Display (Chinese version only) (in PDF)
2022-March-30	Notification Letter and Request Form for Non-Registered Holders (in PDF)
2022-March-30	Notification Letter and Request Form for Registered Shareholders (in PDF)
2022-March-30	Form of proxy for the Annual General Meeting to be held on 11 May 2022 (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars