Skip to main content
Year archive

CITIC Telecom International Holdings Limited — 2016 filings

All 44 regulatory filings released by CITIC Telecom International Holdings Limited (1883) in 2016, sourced directly from the official regulator.

44 Filings
2016 Period
2016 filings (44)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Capital/Financing Update
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-04 English
Next Day Disclosure Return
Transaction in Own Shares
2016-10-28 English
Poll Results of Extraordinary General Meeting held on 21 October 2016
Declaration of Voting Results & Voting Rights Announcements
2016-10-23 English
Typhoon Arrangement for the Extraordinary General Meeting to be held on 21 October 2016
Regulatory Filings
2016-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-04 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-09-26 English
Notification Letter to Non-registered Shareholders and Request Form : Notice of Publication of (1) Circular dated 26 September 2016, and (2) Proxy Form
Report Publication Announcement
2016-09-26 English
Notification Letter to Shareholders and Change Request Form : Notice of Publication of (1) Circular dated 26 September 2016, and (2) Proxy Form
Report Publication Announcement
2016-09-26 English
Proxy Form for the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-09-26 English
Circular (Discloseable and Connected Transaction : Proposed Acquisition of the Entire Share Capital of, and Loan to, the Target Involving Issue of New Shares and Notice of Extraordinary General Meetin
Proxy Solicitation & Information Statement
2016-09-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-09-12 English
Notification Letter to Non-registered Shareholders and Request Form : Notice of Publication of 2016 Interim Report
Report Publication Announcement
2016-09-06 English
Notification Letter to Shareholders and Change Request Form : Notice of Publication of 2016 Interim Report
Report Publication Announcement
2016-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-05 English
2016 Interim Report
Interim / Quarterly Report H1 2016
2016-09-05 English
Next Day Disclosure Return
Transaction in Own Shares
2016-08-23 English
(I) Discloseable and Connected Transaction: Proposed Acquisition of the Entire Share Capital of, and Loan to, the Target Involving Issue of New Shares and (II) Continuing Connected Transaction: Manage
Capital/Financing Update
2016-08-16 English
Announcement of Interim Results for the Six Months Ended 30 June 2016
Interim / Quarterly Report H1 2016
2016-08-16 English
Continuing Connected Transactions - Provision of Telecoms Services
Regulatory Filings
2016-08-05 English
Date of Board Meeting
Report Publication Announcement
2016-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-03 English
List of Directors and their Role and Function
Board/Management Information
2016-06-01 English
Voluntary Announcement - Signing of the Framework Agreement by CITIC Group Corporation
Regulatory Filings
2016-05-31 English
Next Day Disclosure Return
Transaction in Own Shares
2016-05-26 English
Appointment of Non-Executive Director and Member of Board Committee
Board/Management Information
2016-05-16 English
Poll Results of Annual General Meeting held on 16 May 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-16 English
Next Day Disclosure Return
Regulatory Filings
2016-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Capital/Financing Update
2016-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-05 English
Notice of 2016 Annual General Meeting
AGM Information
2016-03-24 English
Notification Letter to Non-Registered Shareholders and Request Form : Notice of Publication of (1) 2015 Annual Report, (2) Circular dated 24 March 2016, and (3) Proxy Form
Report Publication Announcement
2016-03-24 English
Notification Letter to Shareholders and Change Request Form : Notice of Publication of (1) 2015 Annual Report, (2) Circular dated 24 March 2016, and (3) Proxy Form
Report Publication Announcement
2016-03-24 English
Proxy Form for 2016 Annual General Meeting
AGM Information
2016-03-24 English
Circular regarding the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
AGM Information
2016-03-24 English
Connected Transaction
Capital/Financing Update
2016-03-18 English
2015 Annual Report
Annual Report FY 2015
2016-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Capital/Financing Update
2016-03-03 English
Announcement of Final Results for the Year Ended 31 December 2015
Annual Report FY 2015
2016-02-25 English
Date of Board Meeting
Regulatory Filings
2016-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-04 English