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Alibaba Health Information Technology Limited
(Formerly known as CITIC 21CN Company Limited)

Circulars       


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  • 2024-August-14
  • Rules of the 2024 Share Award Scheme (in PDF)
  • 2024-July-30
  • Notification Letter and request form to Non-registered Holder - Notice of publication of Fiscal Year 2024 Annual Report, Circular in relation to Annual General Meeting of the Company to be held on August 30, 2024, Notice of Annual General Meeting and Proxy Form and Environmental, Social and Governance Report 2024 (in PDF)
  • 2024-July-30
  • Notification Letter and reply form to Registered Shareholders - Notice of publication of Fiscal Year 2024 Annual Report, Circular in relation to Annual General Meeting of the Company to be held on August 30, 2024, Notice of Annual General Meeting and Proxy Form and Environmental, Social and Governance Report 2024 (in PDF)
  • 2024-July-30
  • Form of proxy for use at the annual general meeting (or at any adjournment thereof) (in PDF)
  • 2024-July-30
  • PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME AND TERMINATION OF THE 2014 SHARE AWARD SCHEME, RE-ELECTION AND APPOINTMENT OF DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-March-6
  • Documents on Display (Multi-Files)
  • 2024-March-6
  • Notification Letter and request form to Non-registered Holder - Notice of publication of Circular dated March 6, 2024 regarding Renewal of Non-Exempt Continuing Connected Transactions, Notice of Special General Meeting and Proxy Form (in PDF)
  • 2024-March-6
  • Notification Letter and reply form to Registered Shareholders - Notice of publication of Circular dated March 6, 2024 regarding Renewal of Non-Exempt Continuing Connected Transactions, Notice of Special General Meeting and Proxy Form (in PDF)
  • 2024-March-6
  • Form of proxy for use at the special general meeting (or at any adjournment thereof) (in PDF)
  • 2024-March-6
  • RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2005
  • 2005 Circulars


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