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Year archive

CITIC Telecom International Holdings Limited — 2021 filings

All 43 regulatory filings released by CITIC Telecom International Holdings Limited (1883) in 2021, sourced directly from the official regulator.

43 Filings
2021 Period
2021 filings (43)
Filing Released Lang
Terms of Reference of Audit Committee
Governance Information
2021-12-09 English
List of Directors and their Role and Function
Governance Information
2021-12-09 English
Changes to the Board
Board/Management Information
2021-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Continuing Connected Transactions: Financial Services Framework Agreements
Regulatory Filings
2021-09-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-09-17 English
Connected Transaction and Continuing Connected Transaction in relation to Renewal of Tenancy Agreement
Regulatory Filings
2021-09-13 English
Notification Letter to Non-Registered Shareholders and Request Form: Notice of Publication of 2021 Interim Report
Report Publication Announcement
2021-09-13 English
Notification Letter to Shareholders and Change Request Form: Notice of Publication of 2021 Interim Report
Report Publication Announcement
2021-09-13 English
2021 Interim Report
Interim / Quarterly Report H1 2021
2021-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-03 English
Announcement of Interim Results for the Six Months Ended 30 June 2021
Interim / Quarterly Report H1 2021
2021-08-19 English
Date of Board Meeting
Regulatory Filings
2021-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
Continuing Connected Transactions: Renewal of Framework Agreement in relation to Internet Data Centre Services, Virtual Private Network Services and Internet Access Services
Regulatory Filings
2021-06-01 English
Continuing Connected Transactions: Renewal of DCH Tenancy Agreement
Regulatory Filings
2021-05-26 English
Poll Results of Annual General Meeting held on 14 May 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-14 English
Precautionary Measures for the Annual General Meeting to be held on 14 May 2021
AGM Information
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-04 English
Next Day Disclosure Return
Transaction in Own Shares
2021-04-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-04-09 English
Next Day Disclosure Return
Transaction in Own Shares
2021-04-08 English
Notification Letter to Non-Registered Shareholders and Request Form: Notice of Publication of (1) 2020 Annual Report, (2) Circular dated 8 April 2021, and (3) Proxy Form
Report Publication Announcement
2021-04-08 English
Notification Letter to Shareholders and Change Request Form: Notice of Publication of (1) 2020 Annual Report, (2) Circular dated 8 April 2021, and (3) Proxy Form
Report Publication Announcement
2021-04-08 English
Proxy Form for 2021 Annual General Meeting
AGM Information
2021-04-08 English
Notice of 2021 Annual General Meeting
AGM Information
2021-04-08 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
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-04-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-04-01 English
Next Day Disclosure Return
Regulatory Filings
2021-03-31 English
2020 Annual Report
Annual Report FY 2020
2021-03-30 English
Announcement of Final Results for the Year Ended 31 December 2020
Annual Report FY 2020
2021-03-04 English
List of Directors and their Role and Function
Board/Management Information
2021-03-04 English
Changes to the Board
Board/Management Information
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-03 English
Date of Board Meeting
Regulatory Filings
2021-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English