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Release Time Stock Code Stock Short Name Document
Release Time: 16/06/2026 17:45 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Role and Function (29KB)
Release Time: 16/06/2026 17:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member]
]
Poll Results of the First Extraordinary General Meeting of 2026, Appointment of Executive Director and Change in the Composition of Board Committees (38KB)
Release Time: 03/06/2026 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026 (66KB)
Release Time: 26/05/2026 16:40 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Proxy Forms
Form of Proxy for the First Extraordinary General Meeting of 2026 to be held on 16 June 2026 (83KB)
Release Time: 26/05/2026 16:35 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
Proposed Appointment of Executive Director and Notice of the First Extraordinary General Meeting of 2026 (206KB)
Release Time: 26/05/2026 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
More
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
Notice of the First Extraordinary General Meeting of 2026 (84KB)
Release Time: 18/05/2026 18:00 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Change in...
More
Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Closure of Books or Change of Book Closure Period]
]
Proposed Appointment of Executive Director and Extraordinary General Meeting (43KB)
Release Time: 15/05/2026 18:15 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
(Updated) Final Dividend for the Year Ended 31 December 2025 (45KB)
Release Time: 15/05/2026 18:00 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Poll Results of Annual General Meeting and Payment of the Final Dividend (62KB)
Release Time: 07/05/2026 18:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Change in Supervisors]
Resignation of Supervisor (30KB)
Release Time: 06/05/2026 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026 (66KB)
Release Time: 17/04/2026 18:15 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Quarterly Results]
Unaudited Key Performance Indicators for the First Quarter of 2026 (42KB)
Release Time: 17/04/2026 17:20 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on 15 May 2026 (89KB)
Release Time: 17/04/2026 17:10 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Notice of Annual General Meeting (91KB)
Release Time: 17/04/2026 17:00 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Circulars - [General Mandate / Other]
Circular of the 2025 Annual General Meeting (212KB)
Release Time: 17/04/2026 16:45 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2025 (21MB)
Release Time: 17/04/2026 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2025 (15MB)
Release Time: 02/04/2026 16:35 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (29KB)
Release Time: 02/04/2026 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026 (66KB)
Release Time: 18/03/2026 12:05 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2025 (44KB)
Release Time: 18/03/2026 12:00 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Annual Results Announcement for the Year Ended 31 December 2025 (162KB)
Release Time: 04/03/2026 17:00 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (29KB)
Release Time: 04/03/2026 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026 (66KB)
Release Time: 05/02/2026 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026 (66KB)
Release Time: 05/01/2026 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025 (63KB)
Release Time: 23/12/2025 19:05 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Role and Function (29KB)
Release Time: 23/12/2025 19:00 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
Poll Results of the Second Extraordinary General Meeting of 2025, Change of Non-executive Director and Change in the Composition of Board Committees (39KB)
Release Time: 21/12/2025 18:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Material Information after Issue of Circular / Notice of EGM/SGM / Amendment of...
More
Announcements and Notices - [Material Information after Issue of Circular / Notice of EGM/SGM / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
]
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 (35KB)
Release Time: 11/12/2025 19:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Notice of EGM/SGM]
Change of Time of the Second Extraordinary General Meeting of 2025 and the First Class Meetings of 2025 (35KB)
Release Time: 08/12/2025 18:00 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Proxy Forms
Form of Proxy for the First Class Meeting of Domestic Shareholders of 2025 to be held on 23 December 2025 (83KB)
Release Time: 08/12/2025 17:45 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Proxy Forms
Form of Proxy for the First Class Meeting of H Shareholders of 2025 to be held on 23 December 2025 (83KB)
Release Time: 08/12/2025 17:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Proxy Forms
Form of Proxy for the Second Extraordinary General Meeting of 2025 to be held on 23 December 2025 (84KB)
Release Time: 08/12/2025 17:15 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Other - Corporate Governance...
More
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters / Closure of Books or Change of Book Closure Period]
]
Notice of the First Class Meeting of Domestic Shareholders of 2025 (84KB)
Release Time: 08/12/2025 17:00 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Other - Corporate Governance...
More
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters / Closure of Books or Change of Book Closure Period]
]
Notice of the First Class Meeting of H Shareholders of 2025 (85KB)
Release Time: 08/12/2025 16:45 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
More
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters / Other - Miscellaneous / Closure of Books or Change of Book Closure Period]
]
Notice of the Second Extraordinary General Meeting of 2025 (85KB)
Release Time: 08/12/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
]
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 (774KB)
Release Time: 04/12/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 (63KB)
Release Time: 20/11/2025 20:15 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval]
]
Resignation of Director and Proposed Appointment of Director (35KB)
Release Time: 20/11/2025 20:00 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Amendment of Constitutional Documents / Other - Corporate Governance Related Matters /...
More
Announcements and Notices - [Amendment of Constitutional Documents / Other - Corporate Governance Related Matters / Closure of Books or Change of Book Closure Period]
]
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 (37KB)
Release Time: 04/11/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 (63KB)
Release Time: 16/10/2025 22:01 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Continuing Connected Transaction]
Revision of Annual Caps for Continuing Connected Transactions and Renewal of Continuing Connected Transactions (116KB)
Release Time: 16/10/2025 19:00 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Quarterly Results]
Unaudited Key Performance Indicators for the First Three Quarters of 2025 (43KB)
Release Time: 16/10/2025 18:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Inside Information]
Change in Accounting Estimates (36KB)
Release Time: 03/10/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025 (63KB)
Release Time: 02/10/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (29KB)
Release Time: 03/09/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 (63KB)
Release Time: 27/08/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2025 Interim Report (4MB)
Release Time: 05/08/2025 12:05 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for the Six Months Ended 30 June 2025 (44KB)
Release Time: 05/08/2025 12:00 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Announcement of 2025 Interim Results (146KB)
Release Time: 01/08/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 (63KB)
Release Time: 24/07/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (29KB)
Release Time: 23/07/2025 19:35 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Role and Function (30KB)
Release Time: 23/07/2025 19:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]
]
Poll Results of the First Extraordinary General Meeting of 2025, Change of Directors and Change in the Composition of Board Committees (43KB)
Release Time: 07/07/2025 16:40 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Proxy Forms
Form of Proxy for the First Extraordinary General Meeting of 2025 to be held on 23 July 2025 (82KB)
Release Time: 07/07/2025 16:35 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
Proposed Appointment of Non-executive Director, Proposed Appointments of Independent Non-executive Directors, and Notice of the First Extraordinary General Meeting of 2025 (212KB)
Release Time: 07/07/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
More
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
Notice of the First Extraordinary General Meeting of 2025 (85KB)
Release Time: 04/07/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 (63KB)
Release Time: 30/06/2025 19:13 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
Resignation of Directors, Proposed Appointments of Directors and Extraordinary General Meeting (42KB)
Release Time: 30/06/2025 19:05 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee of the Board (35KB)
Release Time: 04/06/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 (63KB)
Release Time: 20/05/2025 21:40 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
(Updated) Final Dividend for the Year Ended 31 December 2024 (45KB)
Release Time: 20/05/2025 21:35 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Role and Function (30KB)
Release Time: 20/05/2025 21:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Results of AGM / Issue of Debt Securities / Dividend or Distribution / Closure of Books or...
More
Announcements and Notices - [Results of AGM / Issue of Debt Securities / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Change in Directors or of Important Executive Functions or Responsibilities]
]
Poll Results of Annual General Meeting, Payment of the Final Dividend, Appointment of Non-executive Director and Change in the Composition of Board Committees (68KB)
Release Time: 06/05/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 (63KB)
Release Time: 28/04/2025 16:35 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Proxy Forms
Revised Form of Proxy for the Annual General Meeting to be held on 20 May 2025 (84KB)
Release Time: 28/04/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Material Information after Issue of Circular / Notice of AGM / Re-election or Appointment of...
More
Announcements and Notices - [Material Information after Issue of Circular / Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
Revised Notice of Annual General Meeting (99KB)
Release Time: 24/04/2025 17:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Change in...
More
Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities]
]
Proposed Appointment of Non-executive Director (35KB)
Release Time: 17/04/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Quarterly Results]
Unaudited Key Performance Indicators for the First Quarter of 2025 (43KB)
Release Time: 16/04/2025 17:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on 20 May 2025 (86KB)
Release Time: 16/04/2025 17:15 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Notice of AGM / Issue of Debt Securities / Closure of Books or Change of Book Closure Period]
Notice of Annual General Meeting (96KB)
Release Time: 16/04/2025 17:00 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Circulars - [General Mandate / Issue of Debt Securities / Other]
Circular of the 2024 Annual General Meeting (216KB)
Release Time: 16/04/2025 16:45 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2024 (18MB)
Release Time: 16/04/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2024 (27MB)
Release Time: 03/04/2025 16:35 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (29KB)
Release Time: 03/04/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 (63KB)
Release Time: 17/03/2025 12:05 Stock Code: 00788 Stock Short Name: CHINA TOWER-NEW Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2024 (44KB)
Release Time: 17/03/2025 12:00 Stock Code: 00788 Stock Short Name: CHINA TOWER-NEW Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Annual Results Announcement for the Year Ended 31 December 2024 (150KB)
Release Time: 04/03/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 (67KB)
Release Time: 03/03/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (29KB)
Release Time: 20/02/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (86KB)
Release Time: 20/02/2025 07:45 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Constitutional Documents
Articles of Association of China Tower Corporation Limited (209KB)
Release Time: 20/02/2025 07:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change...
More
Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Amendment of Constitutional Documents]
]
(1) Proposed Share Consolidation and Capital Reduction Becoming Effective on 20 February 2025 and (2) Amendments to the Articles of Association (38KB)
Release Time: 05/02/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 (63KB)
Release Time: 10/01/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
The Postponed Election of the New Session of the Board and the Supervisory Committee (31KB)
Release Time: 03/01/2025 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 (63KB)
Release Time: 23/12/2024 18:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements...
More
Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Amendment of Constitutional Documents]
]
Poll Results of the Second Extraordinary General Meeting of 2024 and Shareholders' Class Meetings of 2024 (55KB)
Release Time: 23/12/2024 08:03 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Role and Function (29KB)
Release Time: 23/12/2024 08:00 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Resignation of Non-Executive Director (30KB)
Release Time: 06/12/2024 17:38 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Proxy Forms
Form of Proxy for the First Class Meeting of Domestic Shareholders of 2024 to be held on 23 December 2024 (86KB)
Release Time: 06/12/2024 17:32 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Proxy Forms
Form of Proxy for the First Class Meeting of H Shareholders of 2024 to be held on 23 December 2024 (87KB)
Release Time: 06/12/2024 17:26 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Proxy Forms
Form of Proxy for the Second Extraordinary General Meeting of 2024 to be held on 23 December 2024 (87KB)
Release Time: 06/12/2024 17:19 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Notice of EGM/SGM / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements...
More
Announcements and Notices - [Notice of EGM/SGM / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period]
]
Notice of the First Class Meeting of Domestic Shareholders of 2024 (86KB)
Release Time: 06/12/2024 17:06 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Notice of EGM/SGM / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements...
More
Announcements and Notices - [Notice of EGM/SGM / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period]
]
Notice of the First Class Meeting of H Shareholders of 2024 (86KB)
Release Time: 06/12/2024 16:50 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Notice of EGM/SGM / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements...
More
Announcements and Notices - [Notice of EGM/SGM / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Amendment of Constitutional Documents / Other - Miscellaneous / Closure of Books or Change of Book Closure Period]
]
Notice of the Second Extraordinary General Meeting of 2024 (86KB)
Release Time: 06/12/2024 16:42 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Circulars - [Exchange or Substitution of Securities / Amendment of Constitutional Documents / Other]
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 (360KB)
Release Time: 04/12/2024 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 (63KB)
Release Time: 21/11/2024 21:49 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change...
More
Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period]
]
Proposed Share Consolidation and Capital Reduction, Proposed Change in Board Lot Size and EGM and Class Meetings (76KB)
Release Time: 18/11/2024 18:35 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Role and Function (30KB)
Release Time: 18/11/2024 18:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Resignation of Executive Director (30KB)
Release Time: 05/11/2024 16:30 Stock Code: 00788 Stock Short Name: CHINA TOWER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 (63KB)
Showing 100 of 471 records
Showing 100 of 471 records
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