China Tower Corporation Limited

Circulars       

2023-December-4	Notification Letter and Request Form for Non-Registered Holders (in PDF)
2023-December-4	Notification Letter and Request Form for Registered Shareholders (in PDF)
2023-December-4	Form of Proxy for the Second Extraordinary General Meeting of 2023 to be held on 22 December 2023 (in PDF)
2023-December-4	(1) Renewal of Continuing Connected Transactions - the 2024-2026 Service Supply Framework Agreement with CTC (2) the Remuneration Plan for the Executive Directors for the Year 2022 and Notice of the Second Extraordinary General Meeting of 2023 (in PDF)
2023-August-25	Notification Letter and Request Form for Non-Registered Holders (in PDF)
2023-August-25	Notification Letter and Request Form for Registered Shareholders (in PDF)
2023-July-25	Documents on Display (Chinese version) (in PDF)
2023-May-31	Notification Letter and Request Form for Non-Registered Holders (in PDF)
2023-May-31	Notification Letter and Request Form for Registered Shareholders (in PDF)
2023-May-31	Form of Proxy for the First Extraordinary General Meeting of 2023 to be held on 16 June 2023 (in PDF)
2023-May-31	Proposed Appointment of Non-executive Director and Notice of the First Extraordinary General Meeting of 2023 (in PDF)
2023-March-31	Notification Letter and Request Form for Non-Registered Holders (in PDF)
2023-March-31	Notification Letter and Request Form for Registered Shareholders (in PDF)
2023-March-31	Form of Proxy for the Annual General Meeting to be held on 11 May 2023 (in PDF)
2023-March-31	Proposed Appointment of Auditors and Notice of Annual General Meeting (in PDF)
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars