China Tower Corporation Limited

Circulars       

2025-December-8	Form of Proxy for the First Class Meeting of Domestic Shareholders of 2025 to be held on 23 December 2025 (in PDF)
2025-December-8	Form of Proxy for the First Class Meeting of H Shareholders of 2025 to be held on 23 December 2025 (in PDF)
2025-December-8	Form of Proxy for the Second Extraordinary General Meeting of 2025 to be held on 23 December 2025 (in PDF)
2025-December-8	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 Meetings of 2025 (in PDF)
2025-July-7	Form of Proxy for the First Extraordinary General Meeting of 2025 to be held on 23 July 2025 (in PDF)
2025-July-7	Proposed Appointment of Non-executive Director, Proposed Appointments of Independent Non-executive Directors, and Notice of the First Extraordinary General Meeting of 2025 (in PDF)
2025-April-28	Revised Form of Proxy for the Annual General Meeting to be held on 20 May 2025 (in PDF)
2025-April-16	Form of Proxy for the Annual General Meeting to be held on 20 May 2025 (in PDF)
2025-April-16	Circular of the 2024 Annual General Meeting (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars