China Tower Corporation Limited
0788.HK
Cena:
Valuace
35
Růst
40
Zdraví
69
Dokumenty & prezentace
Datum podání
2026
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026
3. čvn 2026
před 18 dny
announcement
Form of Proxy for the First Extraordinary General Meeting of 2026 to be held on 16 June 2026
26. kvě 2026
před 26 dny
announcement
Proposed Appointment of Executive Director and Notice of the First Extraordinary General Meeting of 2026
26. kvě 2026
před 26 dny
announcement
Notice of the First Extraordinary General Meeting of 2026
26. kvě 2026
před 26 dny
announcement
Proposed Appointment of Executive Director and Extraordinary General Meeting
18. kvě 2026
před 1 měs.
announcement
(Updated) Final Dividend for the Year Ended 31 December 2025
15. kvě 2026
před 1 měs.
results_announcement
Poll Results of Annual General Meeting and Payment of the Final Dividend
15. kvě 2026
před 1 měs.
announcement
Resignation of Supervisor
7. kvě 2026
před 1 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
6. kvě 2026
před 2 měs.
announcement
Unaudited Key Performance Indicators for the First Quarter of 2026
17. dub 2026
před 2 měs.
announcement
Form of Proxy for the Annual General Meeting to be held on 15 May 2026
17. dub 2026
před 2 měs.
announcement
Notice of Annual General Meeting
17. dub 2026
před 2 měs.
circular
Circular of the 2025 Annual General Meeting
17. dub 2026
před 2 měs.
esg_report
Environmental, Social and Governance Report 2025
17. dub 2026
před 2 měs.
Výroční
Annual Report 2025
17. dub 2026
před 2 měs.
announcement
Date of Board Meeting
2. dub 2026
před 3 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
2. dub 2026
před 3 měs.
announcement
Final Dividend for the Year Ended 31 December 2025
18. bře 2026
před 3 měs.
results_announcement
Annual Results Announcement for the Year Ended 31 December 2025
18. bře 2026
před 3 měs.
announcement
Date of Board Meeting
4. bře 2026
před 4 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
4. bře 2026
před 4 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
5. úno 2026
před 4 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025
5. led 2026
před 5 měs.
2025
announcement
List of Directors and Their Role and Function
23. pro 2025
před 6 měs.
results_announcement
Poll Results of the Second Extraordinary General Meeting of 2025, Change of Non-executive Director and Change in the Composition of Board Committees
23. pro 2025
před 6 měs.
announcement
Withdrawal of a Resolution at the Second Extraordinary General Meeting of 2025 and the First Class Meetings of 2025 to be held on 23 December 2025
21. pro 2025
před 6 měs.
announcement
Change of Time of the Second Extraordinary General Meeting of 2025 and the First Class Meetings of 2025
11. pro 2025
před 6 měs.
announcement
Form of Proxy for the First Class Meeting of Domestic Shareholders of 2025 to be held on 23 December 2025
8. pro 2025
před 6 měs.
announcement
Form of Proxy for the First Class Meeting of H Shareholders of 2025 to be held on 23 December 2025
8. pro 2025
před 6 měs.
announcement
Form of Proxy for the Second Extraordinary General Meeting of 2025 to be held on 23 December 2025
8. pro 2025
před 6 měs.
announcement
Notice of the First Class Meeting of Domestic Shareholders of 2025
8. pro 2025
před 6 měs.
announcement
Notice of the First Class Meeting of H Shareholders of 2025
8. pro 2025
před 6 měs.
announcement
Notice of the Second Extraordinary General Meeting of 2025
8. pro 2025
před 6 měs.
announcement
Proposed Appointment of Non-executive Director, Plan for Remuneration for the Year 2024 and 2022-2024 Tenure Incentive Payments for the Executive Directors, Proposed Amendments to the Articles of Association and Abolishment of the Supervisory Committee, Proposed Amendments to the Rules of Procedure for the General Meetings, Proposed Amendments to the Rules of Procedure for the Board of Directors and Notice of the Second Extraordinary General Meeting of 2025 and the First Class Meetin
8. pro 2025
před 6 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
4. pro 2025
před 7 měs.
announcement
Resignation of Director and Proposed Appointment of Director
20. lis 2025
před 7 měs.
announcement
Proposed Amendments to the Articles of Association and Abolishment of the Supervisory Committee, Proposed Amendments to the Rules of Procedure for General Meetings, Proposed Amendments to the Rules of Procedure for the Board of Directors and Extraordinary General Meeting and Class Meetings
20. lis 2025
před 7 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
4. lis 2025
před 8 měs.
announcement
Revision of Annual Caps for Continuing Connected Transactions and Renewal of Continuing Connected Transactions
16. říj 2025
před 8 měs.
announcement
Unaudited Key Performance Indicators for the First Three Quarters of 2025
16. říj 2025
před 8 měs.
announcement
Change in Accounting Estimates
16. říj 2025
před 8 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
3. říj 2025
před 9 měs.
announcement
Date of Board Meeting
2. říj 2025
před 9 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
3. zář 2025
před 10 měs.
interim_report
2025 Interim Report
27. srp 2025
před 10 měs.
announcement
Interim Dividend for the Six Months Ended 30 June 2025
5. srp 2025
před 11 měs.
results_announcement
Announcement of 2025 Interim Results
5. srp 2025
před 11 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
1. srp 2025
před 11 měs.
announcement
Date of Board Meeting
24. čvc 2025
před 11 měs.
announcement
List of Directors and Their Role and Function
23. čvc 2025
před 11 měs.
results_announcement
Poll Results of the First Extraordinary General Meeting of 2025, Change of Directors and Change in the Composition of Board Committees
23. čvc 2025
před 11 měs.
announcement
Form of Proxy for the First Extraordinary General Meeting of 2025 to be held on 23 July 2025
7. čvc 2025
před 11 měs.
announcement
Proposed Appointment of Non-executive Director, Proposed Appointments of Independent Non-executive Directors, and Notice of the First Extraordinary General Meeting of 2025
7. čvc 2025
před 11 měs.
announcement
Notice of the First Extraordinary General Meeting of 2025
7. čvc 2025
před 11 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
4. čvc 2025
před 1 r.
announcement
Resignation of Directors, Proposed Appointments of Directors and Extraordinary General Meeting
30. čvn 2025
před 1 r.
announcement
Terms of Reference of the Nomination Committee of the Board
30. čvn 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
4. čvn 2025
před 1 r.
announcement
(Updated) Final Dividend for the Year Ended 31 December 2024
20. kvě 2025
před 1 r.
announcement
List of Directors and Their Role and Function
20. kvě 2025
před 1 r.
results_announcement
Poll Results of Annual General Meeting, Payment of the Final Dividend, Appointment of Non-executive Director and Change in the Composition of Board Committees
20. kvě 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
6. kvě 2025
před 1 r.
announcement
Revised Form of Proxy for the Annual General Meeting to be held on 20 May 2025
28. dub 2025
před 1 r.
announcement
Revised Notice of Annual General Meeting
28. dub 2025
před 1 r.
announcement
Proposed Appointment of Non-executive Director
24. dub 2025
před 1 r.
announcement
Unaudited Key Performance Indicators for the First Quarter of 2025
17. dub 2025
před 1 r.
announcement
Form of Proxy for the Annual General Meeting to be held on 20 May 2025
16. dub 2025
před 1 r.
announcement
Notice of Annual General Meeting
16. dub 2025
před 1 r.
circular
Circular of the 2024 Annual General Meeting
16. dub 2025
před 1 r.
esg_report
Environmental, Social and Governance Report 2024
16. dub 2025
před 1 r.
Výroční
Annual Report 2024
16. dub 2025
před 1 r.
announcement
Date of Board Meeting
3. dub 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
3. dub 2025
před 1 r.
announcement
Final Dividend for the Year Ended 31 December 2024
17. bře 2025
před 1 r.
results_announcement
Annual Results Announcement for the Year Ended 31 December 2024
17. bře 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
4. bře 2025
před 1 r.
announcement
Date of Board Meeting
3. bře 2025
před 1 r.
announcement
Next Day Disclosure Return
20. úno 2025
před 1 r.
announcement
Articles of Association of China Tower Corporation Limited
20. úno 2025
před 1 r.
announcement
(1) Proposed Share Consolidation and Capital Reduction Becoming Effective on 20 February 2025 and (2) Amendments to the Articles of Association
20. úno 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
5. úno 2025
před 1 r.
announcement
The Postponed Election of the New Session of the Board and the Supervisory Committee
10. led 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
3. led 2025
před 1 r.
2024
results_announcement
Poll Results of the Second Extraordinary General Meeting of 2024 and Shareholders' Class Meetings of 2024
23. pro 2024
před 1 r.
announcement
List of Directors and Their Role and Function
23. pro 2024
před 1 r.
announcement
Resignation of Non-Executive Director
23. pro 2024
před 1 r.
announcement
Form of Proxy for the First Class Meeting of Domestic Shareholders of 2024 to be held on 23 December 2024
6. pro 2024
před 2 r.
announcement
Form of Proxy for the First Class Meeting of H Shareholders of 2024 to be held on 23 December 2024
6. pro 2024
před 2 r.
announcement
Form of Proxy for the Second Extraordinary General Meeting of 2024 to be held on 23 December 2024
6. pro 2024
před 2 r.
announcement
Notice of the First Class Meeting of Domestic Shareholders of 2024
6. pro 2024
před 2 r.
announcement
Notice of the First Class Meeting of H Shareholders of 2024
6. pro 2024
před 2 r.
announcement
Notice of the Second Extraordinary General Meeting of 2024
6. pro 2024
před 2 r.
announcement
Proposed Share Consolidation and Capital Reduction and Proposed Change in Board Lot Size, the Remuneration Plan for the Executive Directors for the Year 2023 and Notice of the Second Extraordinary General Meeting of 2024, Notice of the First Class Meeting of H Shareholders of 2024, Notice of the First Class Meeting of Domestic Shareholders of 2024
6. pro 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
4. pro 2024
před 2 r.
announcement
Proposed Share Consolidation and Capital Reduction, Proposed Change in Board Lot Size and EGM and Class Meetings
21. lis 2024
před 2 r.
announcement
List of Directors and Their Role and Function
18. lis 2024
před 2 r.
announcement
Resignation of Executive Director
18. lis 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
5. lis 2024
před 2 r.
announcement
Unaudited Key Performance Indicators for the First Three Quarters of 2024
18. říj 2024
před 2 r.
announcement
Date of Board Meeting
4. říj 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
4. říj 2024
před 2 r.
announcement
(Updated) Interim Dividend for the Six Months Ended 30 June 2024
13. zář 2024
před 2 r.
announcement
List of Directors and Their Role and Function
13. zář 2024
před 2 r.
results_announcement
Poll Results of the First Extraordinary General Meeting of 2024, Payment of the Interim Dividend, Appointment of Independent Non-executive Director and Change in the Composition of Board Committees
13. zář 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
4. zář 2024
před 2 r.
announcement
Form of Proxy for the First Extraordinary General Meeting of 2024 to be held on 13 September 2024
27. srp 2024
před 2 r.
announcement
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
27. srp 2024
před 2 r.
announcement
Notice of the First Extraordinary General Meeting of 2024
27. srp 2024
před 2 r.
interim_report
2024 Interim Report
27. srp 2024
před 2 r.
announcement
Proposed Appointment of Independent Non-executive Director and Grant of Waiver from Strict Compliance with Rule 3.10A and Rule 3.11 of the Listing Rules
23. srp 2024
před 2 r.
announcement
Continuing Connected Transactions - the Transmission Resource and Cloud Resource Lease Framework Agreement with CUC and the Transmission Resource and Cloud Resource Lease Framework Agreement with CTC
7. srp 2024
před 2 r.
announcement
Interim Dividend for the Six Months Ended 30 June 2024
7. srp 2024
před 2 r.
results_announcement
Announcement of 2024 Interim Results
7. srp 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
2. srp 2024
před 2 r.
announcement
Date of Board Meeting
24. čvc 2024
před 2 r.
announcement
Notification Letter and Reply Form to Non-Registered Holders - Arrangement of Electronic Dissemination of Corporate Communications
19. čvc 2024
před 2 r.
announcement
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
19. čvc 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
4. čvc 2024
před 2 r.
announcement
Appointment of Deputy General Manager
2. čvc 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
5. čvn 2024
před 2 r.
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