China Tower Corporation Limited

Circulars       

2024-August-27	Form of Proxy for the First Extraordinary General Meeting of 2024 to be held on 13 September 2024 (in PDF)
2024-August-27	Proposal on Profit Distribution and the Interim Dividend Declaration and Payment for the Six Months Ended 30 June 2024, Proposed Appointment of Independent Non-executive Director and Notice of the First Extraordinary General Meeting of 2024 (in PDF)
2024-July-19	Notification Letter and Reply Form to Non-Registered Holders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-July-19	Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-April-29	Notification Letter and Request Form for Non-Registered Holders (in PDF)
2024-April-29	Notification Letter and Request Form for Registered Shareholders (in PDF)
2024-April-29	Revised Form of Proxy for the Annual General Meeting to be held on 20 May 2024 (in PDF)
2024-April-18	Notification Letter and Request Form for Non-Registered Holders (in PDF)
2024-April-18	Notification Letter and Request Form for Registered Shareholders (in PDF)
2024-April-18	Form of Proxy for the Annual General Meeting to be held on 20 May 2024 (in PDF)
2024-April-18	Proposed Appointment of Supervisor and Notice of Annual General Meeting (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars