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A Professional Website Design Company
Announcements & Circulars
Jan
05
2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
PDF
Dec
05
2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
PDF
Nov
27
2017
Connected Transactions: Provision of the Virtual Private Network Services
PDF
Nov
03
2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
PDF
Oct
16
2017
Connected Transactions: Provision of the Internet Data Centre Services
PDF
Oct
04
2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
PDF
Sep
15
2017
Continuing Connected Transaction: New Funding Support Agreement for the Provision of Funding Support to China Enterprise ICT Solutions Limited
PDF
Sep
05
2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
PDF
Sep
04
2017
Notification Letter to Non-registered Shareholders and Request Form : Notice of Publication of 2017 Interim Report
PDF
Sep
04
2017
Notification Letter to Shareholders and Change Request Form : Notice of Publication of 2017 Interim Report
PDF
Sep
01
2017
2017 Interim Report
PDF
Aug
11
2017
Announcement of Interim Results for the Six Months Ended 30 June 2017
PDF
Aug
04
2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
PDF
Aug
01
2017
Date of Board Meeting
PDF
Jul
06
2017
Next Day Disclosure Return
PDF
Jul
05
2017
Update on (1) Proposed Acquisition of up to 39% equity interest in CITIC Networks by CITIC Telecom, and (2) Proposed issue of new shares by CITIC Telecom to CITIC Group (or its wholly-owned subsidiaries as its nominees)
PDF
Jul
05
2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
PDF
Jun
05
2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
PDF
Jun
01
2017
List of Directors and their Role and Function
PDF
Jun
01
2017
Poll Results of Annual General Meeting held on 1 June 2017
PDF
May
05
2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
PDF
Apr
21
2017
Notice of 2017 Annual General Meeting
PDF
Apr
21
2017
Notification Letter to Non-Registered Shareholders and Request Form : Notice of Publication of (1) 2016 Annual Report, (2) Circular dated 21 April 2017, and (3) Proxy Form
PDF
Apr
21
2017
Notification Letter to Shareholders and Change Request Form : Notice of Publication of (1) 2016 Annual Report, (2) Circular dated 21 April 2017, and (3) Proxy Form
PDF
Apr
21
2017
Proxy Form for 2017 Annual General Meeting
PDF
Apr
21
2017
Circular regarding the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors, Appointment of Director and Notice of Annual General Meeting
PDF
Apr
12
2017
2016 Annual Report
PDF
Apr
05
2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
PDF
Mar
28
2017
Next Day Disclosure Return
PDF
Mar
24
2017
Grant of Share Options
PDF
Mar
20
2017
Announcement of Final Results for the Year Ended 31 December 2016
PDF
Mar
08
2017
Date of Board Meeting
PDF
Mar
03
2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
PDF
Feb
17
2017
Continuing Connected Transaction – Services Agreement for Provision of SDH Circuit Services
PDF
Feb
03
2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
PDF
Jan
05
2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
PDF
Dec
05
2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
PDF
Nov
04
2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
PDF
Oct
28
2016
Next Day Disclosure Return
PDF
Oct
23
2016
Poll Results of Extraordinary General Meeting held on 21 October 2016
PDF
Oct
20
2016
Typhoon Arrangement for the Extraordinary General Meeting to be held on 21 October 2016
PDF
Oct
04
2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
PDF
Sep
26
2016
Notice of Extraordinary General Meeting
PDF
Sep
26
2016
Notification Letter to Non-registered Shareholders and Request Form : Notice of Publication of (1) Circular dated 26 September 2016, and (2) Proxy Form
PDF
Sep
26
2016
Notification Letter to Shareholders and Change Request Form : Notice of Publication of (1) Circular dated 26 September 2016, and (2) Proxy Form
PDF
Sep
26
2016
Proxy Form for the Extraordinary General Meeting
PDF
Sep
26
2016
Circular (Discloseable and Connected Transaction : Proposed Acquisition of the Entire Share Capital of, and Loan to, the Target Involving Issue of New Shares and Notice of Extraordinary General Meeting)
PDF
Sep
12
2016
Next Day Disclosure Return
PDF
Sep
06
2016
Notification Letter to Non-registered Shareholders and Request Form : Notice of Publication of 2016 Interim Report
PDF
Sep
06
2016
Notification Letter to Shareholders and Change Request Form : Notice of Publication of 2016 Interim Report
PDF
Sep
05
2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
PDF
Sep
05
2016
2016 Interim Report
PDF
Sep
01
2016
(1) Continuing Connected Transaction: Second Supplemental Agreement in relation to Provision of Management Consultancy and Technical Services in relation to China Express Network, and (2) Connected Transaction: Second Supplemental Agreement in relation to Provision of Financial Assistance to CITIC Networks Company Limited
PDF
Aug
23
2016
Next Day Disclosure Return
PDF
Aug
16
2016
(I) Discloseable and Connected Transaction: Proposed Acquisition of the Entire Share Capital of, and Loan to, the Target Involving Issue of New Shares and (II) Continuing Connected Transaction: Management Services Agreement in respect of Building and (III) Continuing Connected Transaction: DCH Tenancy Agreement
PDF
Aug
16
2016
Announcement of Interim Results for the Six Months Ended 30 June 2016
PDF
Aug
05
2016
Continuing Connected Transactions – Provision of Telecoms Services
PDF
Aug
04
2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
PDF
Aug
04
2016
Date of Board Meeting
PDF
Jul
04
2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
PDF
Jun
03
2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
PDF
Jun
01
2016
List of Directors and their Role and Function
PDF
May
31
2016
Voluntary Announcement – Signing of the Framework Agreement by CITIC Group Corporation
PDF
May
26
2016
Next Day Disclosure Return
PDF
May
16
2016
Appointment of Non-Executive Director and Member of Board Committee
PDF
May
16
2016
Poll Results of Annual General Meeting held on 16 May 2016
PDF
May
04
2016
Next Day Disclosure Return
PDF
May
04
2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
PDF
Apr
05
2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
PDF
Mar
24
2016
Notice of 2016 Annual General Meeting
PDF
Mar
24
2016
Notification Letter to Non-Registered Shareholders and Request Form : Notice of Publication of (1) 2015 Annual Report, (2) Circular dated 24 March 2016, and (3) Proxy Form
PDF
Mar
24
2016
Notification Letter to Shareholders and Change Request Form : Notice of Publication of (1) 2015 Annual Report, (2) Circular dated 24 March 2016, and (3) Proxy Form
PDF
Mar
24
2016
Proxy Form for 2016 Annual General Meeting
PDF
Mar
24
2016
Circular regarding the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
PDF
Mar
18
2016
Connected Transaction
PDF
Mar
17
2016
2015 Annual Report
PDF
Mar
03
2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
PDF
Feb
25
2016
Announcement of Final Results for the Year Ended 31 December 2015
PDF
Feb
15
2016
Date of Board Meeting
PDF
Feb
04
2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
PDF
Jan
04
2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
PDF
Dec
04
2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
PDF
Nov
04
2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
PDF
Oct
23
2015
Poll Results of Extraordinary General Meeting held on 23 October 2015
PDF
Oct
05
2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
PDF
Oct
02
2015
Notice of Extraordinary General Meeting
PDF
Oct
02
2015
Notification Letter to Non-Registered Shareholders and Request Form : Notice of Publication of (1) Circular dated 2 October 2015, and (2) Proxy Form
PDF
Oct
02
2015
Notification Letter to Shareholders and Change Request Form : Notice of Publication of (1) Circular dated 2 October 2015, and (2) Proxy Form
PDF
Oct
02
2015
Proxy Form for the Extraordinary General Meeting
PDF
Oct
02
2015
Circular (Discloseable and Connected Transactions in relation to (1) Proposed Acquisition of up to 39% equity interest in CITIC Networks by the Company, and (2) Proposed issue of new shares by the Company to CITIC Group (or its wholly-owned subsidiaries as its nominees), and (3) Notice of Extraordinary General Meeting)
PDF
Sep
14
2015
Notification Letter to Non-Registered Shareholders and Request Form : Notice of Publication of 2015 Interim Report
PDF
Sep
14
2015
Notification Letter to Shareholders and Change Request Form : Notice of Publication of 2015 Interim Report
PDF
Sep
11
2015
Delay in Despatch of Circular
PDF
Sep
11
2015
2015 Interim Report
PDF
Sep
09
2015
Next Day Disclosure Return
PDF
Sep
04
2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
PDF
Aug
24
2015
Discloseable and Connected Transactions: (1) Proposed Acquisition of up to 39% equity interest in CITIC Networks by CITIC Telecom, and (2) Proposed issue of new shares by CITIC Telecom to CITIC Group (or its wholly-owned subsidiaries as its nominees), and (3) Appointment of Independent Financial Adviser by CITIC Telecom in relation thereto
PDF
Aug
21
2015
Terms of Reference of Audit Committee
PDF
Aug
21
2015
Continuing Connected Transactions
PDF
Aug
21
2015
Announcement of Interim Results for the Six Months Ended 30 June 2015
PDF
Aug
11
2015
Date of Board Meeting
PDF
Aug
04
2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
PDF
Jul
03
2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
PDF
Jun
04
2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
PDF
May
05
2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
PDF
Apr
22
2015
Continuing Connected Transaction: Renewal of Exclusive Service Agreement for Technical and Support Services
PDF
Apr
22
2015
(1) Continuing Connected Transaction: Supplemental Agreement in relation to Provision of Management Consultancy and Technical Services in relation to the China Express Network, and (2) Connected Transaction: Supplemental Agreement in relation to Provision of Financial Assistance to CITIC Networks Company Limited
PDF
Apr
21
2015
Poll Results of Annual General Meeting held on 21 April 2015
PDF
Apr
08
2015
Next Day Disclosure Return
PDF
Apr
02
2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
PDF
Mar
25
2015
Further Announcement
PDF
Mar
24
2015
Grant of Share Options
PDF
Mar
16
2015
Circular regarding the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors, Increase in Directors’ Fees for Non-executive Directors and Notice of Annual General Meeting
PDF
Mar
16
2015
Notice of 2015 Annual General Meeting
PDF
Mar
16
2015
Notification Letter to Non-Registered Shareholders and Request Form : Notice of Publication of (1) Annual Report 2014, (2) Circular dated 16 March 2015, and (3) Proxy Form
PDF
Mar
16
2015
Notification Letter to Shareholders and Change Request Form : Notice of Publication of (1) Annual Report 2014, (2) Circular dated 16 March 2015, and (3) Proxy Form
PDF
Mar
16
2015
Proxy Form for 2015 Annual General Meeting
PDF
Mar
10
2015
2014 Annual Report
PDF
Mar
04
2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
PDF
Feb
13
2015
Announcement of Final Results for the Year Ended 31 December 2014
PDF
Feb
04
2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
PDF
Feb
03
2015
Date of Board Meeting
PDF
Jan
05
2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
PDF
Dec
31
2014
List of Directors and their Role and Function
PDF
Dec
12
2014
Changes to the Board
PDF
Dec
04
2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
PDF
Nov
04
2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
PDF
Oct
03
2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
PDF
Sep
15
2014
Continuing Connected Transaction: Provision of Funding Support to China Enterprise ICT Solutions Limited
PDF
Sep
03
2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
PDF
Aug
28
2014
Notification Letter to Non-Registered Shareholders and Request Form : Notice of Publication of 2014 Interim Report
PDF
Aug
28
2014
Notification Letter to Shareholders and Change Request Form : Notice of Publication of 2014 Interim Report
PDF
Aug
27
2014
2014 Interim Report
PDF
Aug
07
2014
Announcement of Interim Results for the Six Months Ended 30 June 2014
PDF
Aug
04
2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
PDF
Jul
28
2014
Date of Board Meeting
PDF
Jul
03
2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
PDF
Jun
04
2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
PDF
May
23
2014
Clarification Announcement
PDF
May
05
2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
PDF
Apr
27
2014
Continuing Connected Transactions
PDF
Apr
27
2014
(1)Continuing Connected Transaction:Provision of Management Consultancy and Technical Services in relation to the China Express Network, and (2)Connected Transaction:Provision of Financial Assistance to CITIC Networks Company Limited
PDF
Apr
27
2014
List of Directors and their Role and Function
PDF
Apr
27
2014
Changes to the Board
PDF
Apr
25
2014
Articles of Association
PDF
Apr
25
2014
Poll Results of Annual General Meeting held on 25 April 2014
PDF
Apr
03
2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
PDF
Mar
28
2014
Continuing Connected Transaction: Tenancy Agreement in respect of Premises in Beijing
PDF
Mar
20
2014
Next Day Disclosure Return
PDF
Mar
19
2014
Next Day Disclosure Return
PDF
Mar
14
2014
Change of Address of Hong Kong Share Registrar and Transfer Office
PDF
Mar
14
2014
Notice of 2014 Annual General Meeting
PDF
Mar
14
2014
Notification Letter to Non-Registered Shareholders and Request Form : Notice of Publication of (1) Annual Report 2013, (2) Circular dated 14 March 2014, and (3) Proxy Form
PDF
Mar
14
2014
Notification Letter to Shareholders and Change Request Form : Notice of Publication of (1) Annual Report 2013, (2) Circular dated 14 March 2014, and (3) Proxy Form
PDF
Mar
14
2014
Proxy Form for 2014 Annual General Meeting
PDF
Mar
14
2014
Circular regarding the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors, Refreshment of the Mandate Limit of the Share Option Plan, Amendments to the Memorandum and Articles and Adoption of the New Articles and Notice of Annual General Meeting
PDF
Mar
10
2014
2013 Annual Report
PDF
Mar
04
2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
PDF
Feb
20
2014
Next Day Disclosure Return
PDF
Feb
19
2014
Continuing Connected Transactions – (1) Renewal of Exclusive Service Agreement for Technical and Support Services and (2) Service Agreement for Provision of SDH Circuit Services
PDF
Feb
18
2014
Announcement of Final Results for the Year Ended 31 December 2013
PDF
Feb
06
2014
Date of Board Meeting
PDF
Feb
05
2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
PDF
Jan
03
2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
PDF
Dec
12
2013
Announcement pursuant to Rule 13.18 of the Listing Rules
PDF
Dec
04
2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
PDF
Nov
04
2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
PDF
Oct
04
2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
PDF
Sep
11
2013
Next Day Disclosure Return
PDF
Sep
11
2013
Next Day Disclosure Return
PDF
Sep
03
2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
PDF
Aug
27
2013
Notification Letter to Non-Registered Shareholders and Request Form : Notice of Publication of 2013 Interim Report
PDF
Aug
27
2013
Notification Letter to Shareholders and Change Request Form : Notice of Publication of 2013 Interim Report
PDF
Aug
26
2013
2013 Interim Report
PDF
Aug
07
2013
Terms of Reference of Nomination Committee
PDF
Aug
07
2013
Continuing Connected Transactions – (1) Renewal of Exclusive Service Agreement for Technical and Support Services and (2) Provision of Telecoms Services
PDF
Aug
07
2013
Announcement of Interim Results for the Six Months Ended 30 June 2013
PDF
Aug
05
2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
PDF
Jul
26
2013
Date of Board Meeting
PDF
Jul
03
2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
PDF
Jun
26
2013
Grant of Share Options
PDF
Jun
20
2013
Completion of Acquisition of a 79% Interest in Companhia de Telecomunicacoes de Macau, S.A.R.L.
PDF
Jun
07
2013
Next Day Disclosure Return
PDF
Jun
06
2013
(1) Results of the Rights Issue of Rights Shares at the Subscription Price of HK$2.02 each on the basis of 3 Rights Shares for every 8 Existing Shares held on the Record Date, and (2) Related Adjustments to Share Options
PDF
Jun
05
2013
Connected Transaction
PDF
Jun
03
2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
PDF
May
15
2013
Notification Letter to Non-Registered Shareholders and Request Form – Notice of Publication of (1) Prospectus dated 15 May 2013, (2) Provisional Allotment Letter, and (3) Excess Application Form
PDF
May
15
2013
Excess Application Form
PDF
May
15
2013
Provisional Allotment Letter
PDF
May
15
2013
Rights Issue of Rights Shares at the Subscription Price of HK$2.02 Each on the Basis of 3 Rights Shares for Every 8 Existing Shares held on the Record Date Payable in Full on Acceptance
PDF
May
03
2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
PDF
Apr
22
2013
(1) Proposed Rights Issue of Rights Shares at the Subscription Price of HK$2.02 each on the basis of 3 Rights Shares for every 8 Existing Shares held on the Record Date, and (2) Closure of Register of Members
PDF
Apr
12
2013
Poll Results of Extraordinary General Meeting held on 12 April 2013
PDF
Apr
12
2013
Poll Results of Annual General Meeting held on 12 April 2013
PDF
Apr
03
2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
PDF
Mar
21
2013
Notice of Extraordinary General Meeting
PDF
Mar
21
2013
Notification Letter to Non-Registered Shareholders and Request Form : Notice of Publication of (1) Circular dated 21 March 2013, and (2) Proxy Form
PDF
Mar
21
2013
Notification Letter to Shareholders and Change Request Form : Notice of Publication of (1) Circular dated 21 March 2013, and (2) Proxy Form
PDF
Mar
21
2013
Proxy Form for the Extraordinary General Meeting
PDF
Mar
21
2013
Circular (Very Substantial Acquisition in relation to Acquisition of a 79% Interest in Companhia de Telecomunicacoes de Macau, S.A.R.L. and Notice of Extraordinary General Meeting)
PDF
Mar
06
2013
Notice of 2013 Annual General Meeting
PDF
Mar
06
2013
Notification Letter to Non-Registered Shareholders and Request Form : Notice of Publication of (1) Annual Report 2012, (2) Circular dated 6 March 2013, and (3) Proxy Form
PDF
Mar
06
2013
Notification Letter to Shareholders and Change Request Form : Notice of Publication of (1) Annual Report 2012, (2) Circular dated 6 March 2013, and (3) Proxy Form
PDF
Mar
06
2013
Proxy Form for 2013 Annual General Meeting
PDF
Mar
06
2013
Circular regarding the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
PDF
Mar
05
2013
Formal Notice – U.S.$450,000,000 6.1 per cent. Guaranteed Bonds due 2025
PDF
Mar
04
2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
PDF
Feb
27
2013
Issue of US$450 Million 6.1% Guaranteed Bonds Due 2025
PDF
Feb
21
2013
List of Directors and their Role and Function
PDF
Feb
21
2013
Change of Directors
PDF
Feb
18
2013
Further Announcement relating to Acquisition of a 79% interest in Companhia de Telecomunicacoes de Macau, S.A.R.L.
PDF
Feb
18
2013
Proposed Issue of US$ Denominated Guaranteed Bonds
PDF
Feb
17
2013
2012 Annual Report
PDF
Feb
06
2013
Announcement of Final Results for the Year Ended 31 December 2012
PDF
Feb
04
2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
PDF
Jan
25
2013
Date of Board Meeting
PDF
Jan
13
2013
Very Substantial Acquisition in relation to Acquisition of a 79% Interest in Companhia de Telecomunicacoes de Macau, S.A.R.L. by CITIC Telecom International Holdings Limited
PDF
Jan
03
2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
PDF
Dec
04
2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
PDF
Nov
05
2012
Announcement pursuant to Rule 13.09 of the Listing Rules and Resumption of Trading
PDF
Nov
05
2012
Announcement Suspension of Trading
PDF
Nov
02
2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
PDF
Oct
24
2012
Continuing Connected Transactions
PDF
Oct
17
2012
Announcement
PDF
Oct
04
2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
PDF
Sep
04
2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
PDF
Sep
04
2012
Notification Letter to Non-Registered Shareholders and Request Form – Notice of Publication of 2012 Interim Report
PDF
Sep
04
2012
Notification Letter to Shareholders and Change Request Form – Notice of Publication of 2012 Interim Report
PDF
Sep
03
2012
2012 Interim Report
PDF
Aug
24
2012
2012 Interim Financial Review
PDF
Aug
15
2012
Announcement of Interim Results for the Six Months Ended 30 June 2012
PDF
Aug
03
2012
Date of Board Meeting
PDF
Aug
02
2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
PDF
Jul
04
2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
PDF
Jun
04
2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
PDF
May
14
2012
Terms of Reference of Nomination Committee
PDF
May
14
2012
Terms of Reference of Audit Committee
PDF
May
04
2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
PDF
Apr
27
2012
Memorandum and New Articles of Association
PDF
Apr
27
2012
Poll Results of Annual General Meeting held on 27 April 2012
PDF
Apr
03
2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
PDF
Apr
03
2012
List of Directors and their Role and Function
PDF
Mar
30
2012
Memorandum and New Articles of Association
PDF
Mar
19
2012
Notice of 2012 Annual General Meeting
PDF
Mar
19
2012
Notification Letter to Non-Registered Shareholders and Request Form : Notice of Publication of (1) Annual Report 2011, (2) Circular dated 19 March 2012, and (3) Proxy Form
PDF
Mar
19
2012
Notification Letter to Shareholders and Change Request Form : Notice of Publication of (1) Annual Report 2011, (2) Circular dated 19 March 2012, and (3) Proxy Form
PDF
Mar
19
2012
Proxy Form for 2012 Annual General Meeting
PDF
Mar
19
2012
Circular regarding the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors, Remuneration of Independent Non-Executive Directors Serving on the Nomination Committee, Amendments to the Articles and Adoption of the New Articles and Notice of Annual General Meeting
PDF
Mar
13
2012
2011 Annual Report
PDF
Mar
13
2012
Terms of Reference of Audit Committee
PDF
Mar
13
2012
Terms of Reference of Remuneration Committee
PDF
Mar
13
2012
Terms of Reference of Nomination Committee
PDF
Mar
02
2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
PDF
Feb
22
2012
List of Directors and their Role and Function
PDF
Feb
22
2012
Announcement of Final Results for the Year Ended 31 December 2011
PDF
Feb
10
2012
Date of Board Meeting
PDF
Feb
06
2012
Continuing Connected Transaction – Renewal of Management Services Agreement in respect of CITIC Telecom Tower
PDF
Feb
03
2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
PDF
Jan
04
2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
PDF
Dec
19
2011
CITIC Telecom CPC Attains VMware vCloud® Powered Validation
PDF
Dec
02
2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
PDF
Nov
03
2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
PDF
Oct
04
2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
PDF
Sep
05
2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
PDF
Sep
01
2011
Notification Letter to Non-Registered Shareholders regarding Notice of Publication of 2011 Interim Report together with the Request Form
PDF
Sep
01
2011
Notification Letter to Shareholders regarding Notice of Publication of 2011 Interim Report together with the Change Request Form
PDF
Aug
31
2011
2011 Interim Report
PDF
Aug
22
2011
2011 Interim Financial Review
PDF
Aug
19
2011
Grant of Share Options
PDF
Aug
12
2011
CITIC Telecom Announces 2011 Interim Results
PDF
Aug
12
2011
Announcement of Interim Results for the Six Months Ended 30 June 2011
PDF
Aug
03
2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
PDF
Aug
02
2011
Date of Board Meeting
PDF
Jul
29
2011
Update on Acquisition of Interests in CEC and its Subsidiary
PDF
Jul
05
2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
PDF
Jun
03
2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
PDF
May
04
2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
PDF
Apr
21
2011
Poll Results of Annual General Meeting held on 21 April 2011
PDF
Apr
06
2011
Next Day Disclosure Return
PDF
Apr
04
2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
PDF
Mar
21
2011
Notice of 2011 Annual General Meeting
PDF
Mar
21
2011
Letter to Shareholders – Choice of Language and Means of Receiving Corporate Communication and the Request Slip
PDF
Mar
21
2011
Letter to Shareholders – Choice of Language and Means of Receiving Corporate Communication and the Reply Form
PDF
Mar
21
2011
Choice of Language and Means of Receiving Corporate Communication
PDF
Mar
21
2011
Proxy Form for 2011 Annual General Meeting
PDF
Mar
21
2011
Circular regarding the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors, Change in Directors’ Fees and Notice of Annual General Meeting
PDF
Mar
15
2011
Next Day Disclosure Return
PDF
Mar
15
2011
2010 Annual Report
PDF
Mar
03
2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
PDF
Feb
25
2011
Announcement of Final Results for the Year Ended 31 December 2010
PDF
Feb
22
2011
Next Day Disclosure Return
PDF
Feb
21
2011
Next Day Disclosure Return
PDF
Feb
16
2011
Next Day Disclosure Return
PDF
Feb
15
2011
Date of Board Meeting
PDF
Feb
02
2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
PDF
Jan
21
2011
Next Day Disclosure Return
PDF
Jan
06
2011
Next Day Disclosure Return
PDF
Jan
04
2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
PDF
Jan
04
2011
Next Day Disclosure Return
PDF
Dec
03
2010
Next Day Disclosure Return
PDF
Dec
03
2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
PDF
Nov
30
2010
Next Day Disclosure Return
PDF
Nov
29
2010
Next Day Disclosure Return
PDF
Nov
25
2010
Change of Company Name and Logo, Change of Stock Short Name, Change of Company Website and Change of Registered Office Address
PDF
Nov
19
2010
Next Day Disclosure Return
PDF
Nov
18
2010
Next Day Disclosure Return
PDF
Nov
17
2010
Poll Results of Extraordinary General Meeting held on 17 November 2010
PDF
Nov
17
2010
Change of Directors
PDF
Nov
15
2010
Next Day Disclosure Return
PDF
Nov
04
2010
Next Day Disclosure Return
PDF
Nov
04
2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
PDF
Nov
03
2010
Next Day Disclosure Return
PDF
Oct
29
2010
Next Day Disclosure Return
PDF
Oct
28
2010
Next Day Disclosure Return
PDF
Oct
26
2010
Next Day Disclosure Return
PDF
Oct
22
2010
Next Day Disclosure Return
PDF
Oct
21
2010
Next Day Disclosure Return
PDF
Oct
21
2010
Proxy Form for Extraordinary General Meeting
PDF
Oct
21
2010
Notice of Extraordinary General Meeting
PDF
Oct
21
2010
Circular (Connected Transactions and Continuing Connected Transactions in relation to the Acquisition of interests in CEC and its Subsidiary and Proposed Change of Company Name)
PDF
Oct
20
2010
Next Day Disclosure Return
PDF
Oct
19
2010
Next Day Disclosure Return
PDF
Oct
18
2010
Next Day Disclosure Return
PDF
Oct
15
2010
Further Delay in Despatch of Circular
PDF
Oct
14
2010
Next Day Disclosure Return
PDF
Oct
13
2010
Next Day Disclosure Return
PDF
Oct
12
2010
Next Day Disclosure Return
PDF
Oct
08
2010
Next Day Disclosure Return
PDF
Oct
06
2010
Next Day Disclosure Return
PDF
Oct
05
2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
PDF
Oct
04
2010
Change of Registered Office
PDF
Oct
04
2010
Next Day Disclosure Return
PDF
Sep
30
2010
Next Day Disclosure Return
PDF
Sep
29
2010
Next Day Disclosure Return
PDF
Sep
28
2010
Next Day Disclosure Return
PDF
Sep
27
2010
Next Day Disclosure Return
PDF
Sep
24
2010
Next Day Disclosure Return
PDF
Sep
22
2010
Next Day Disclosure Return
PDF
Sep
22
2010
Delay in Despatch of Circular
PDF
Sep
21
2010
Next Day Disclosure Return
PDF
Sep
20
2010
Next Day Disclosure Return
PDF
Sep
03
2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
PDF
Sep
02
2010
Discloseable and Connected Transactions and Continuing Connected Transactions – Acquisition of Interests in CEC and its Subsidiary and Proposed Change of Company Name of CITIC 1616 Holdings Limited
PDF
Aug
30
2010
Letter to Non-Registered Shareholder regarding Instructions in Relation to Election of Language and Means of Receipt of Future Corporate Communication and the Request Form
PDF
Aug
30
2010
Letter to Shareholders regarding Change of Election of Language and Means of Receipt of Corporate Communication together with the Change Request Form
PDF
Aug
30
2010
2010 Interim Report
PDF
Aug
11
2010
CITIC 1616 Announces 2010 Interim Results
PDF
Aug
11
2010
Announcement of Interim Results for the Six Months Ended 30 June 2010
PDF
Aug
11
2010
Closure of Register of Members
PDF
Aug
04
2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
PDF
Jul
30
2010
Date of Board Meeting
PDF
Jul
15
2010
Connected Transaction
PDF
Jul
05
2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
PDF
Jun
02
2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
PDF
May
06
2010
Next Day Disclosure Return
PDF
May
05
2010
Poll Results of Extraordinary General Meeting held on 5 May 2010
PDF
May
04
2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
PDF
Apr
22
2010
Poll Results of Annual General Meeting held on 22 April 2010
PDF
Apr
18
2010
Letter to Non-Registered Shareholder regarding Instructions in Relation to Election of Language and Means of Receipt of Future Corporate Communication and the Request Form
PDF
Apr
18
2010
Proxy Form for Extraordinary General Meeting
PDF
Apr
18
2010
Notice of Extraordinary General Meeting
PDF
Apr
18
2010
Circular (Major and Connected Transaction in relation to the Acquisition of a 20% interest in Companhia de Telecomunicacoes de Macau, S.A.R.L.)
PDF
Apr
01
2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
PDF
Apr
01
2010
Further Delay in Despatch of Circular
PDF
Mar
10
2010
Notice of 2010 Annual General Meeting
PDF
Mar
10
2010
Letter to Non-Registered Shareholder regarding Instructions in Relation to Election of Language and Means of Receipt of Future Corporate Communication and the Request Form
PDF
Mar
10
2010
Letter to Shareholders regarding Change of Election of Language and Means of Receipt of Corporate Communication and the Request Slip
PDF
Mar
10
2010
Letter to Shareholders regarding Instructions in Relation to Election of Language and Means of Receipt of Future Corporate Communication and the Instruction Slip
PDF
Mar
10
2010
Proxy Form for 2010 Annual General Meeting
PDF
Mar
10
2010
Circular regarding the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
PDF
Mar
04
2010
2009 Annual Report
PDF
Mar
04
2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
PDF
Mar
04
2010
Delay in Despatch of Circular
PDF
Feb
11
2010
Major and Connected Transaction – Acquisition of a 20% interest in Companhia de Telecomunicacoes de Macau, S.A.R.L.
PDF
Feb
11
2010
Closure of Register of Members
PDF
Feb
11
2010
Announcement of Final Results for the Year Ended 31 December 2009
PDF
Feb
03
2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
PDF
Feb
01
2010
Date of Board Meeting
PDF
Jan
04
2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
PDF
Dec
16
2009
Poll Results of Extraordinary General Meeting held on 16 December 2009
PDF
Dec
03
2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
PDF
Dec
01
2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
PDF
Nov
24
2009
Proxy Form for Extraordinary General Meeting
PDF
Nov
24
2009
Notice of Extraordinary General Meeting
PDF
Nov
24
2009
Circular (Discloseable and Connected Transaction – Acquisition of Property)
PDF
Nov
18
2009
Change of Directors
PDF
Nov
04
2009
Discloseable and Connected Transaction/Continuing Connected Transactions – Acquisition of Property/Renewal of Leases
PDF
Oct
02
2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
PDF
Sep
17
2009
Grant of Share Options
PDF
Sep
03
2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
PDF
Sep
02
2009
2009 Interim Report
PDF
Sep
02
2009
Letter to Shareholders regarding Change of Election of Language and Means of Receipt of Corporate Communication together with the Change Request Form
PDF
Aug
18
2009
Closure of Register of Members
PDF
Aug
18
2009
Announcement of Interim Results for the Six Months Ended 30 June 2009
PDF
Aug
06
2009
Date of Board Meeting
PDF
Aug
04
2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
PDF
Jul
10
2009
Announcement
PDF
Jul
06
2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
PDF
Jun
04
2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
PDF
May
11
2009
Poll Results of Annual General Meeting held on 11 May 2009
PDF
May
04
2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
PDF
Apr
06
2009
Announcement
PDF
Apr
03
2009
Notice of 2009 Annual General Meeting
PDF
Apr
03
2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
PDF
Apr
02
2009
Letter to Shareholders regarding Change of Election of Language and Means of Receipt of Corporate Communication and the Request Slip
PDF
Apr
02
2009
Letter to Shareholders regarding Instructions in Relation to Election of Language and Means of Receipt of Future Corporate Communication and the Instruction Slip
PDF
Apr
02
2009
Proxy Form for 2009 Annual General Meeting
PDF
Apr
02
2009
Circular regarding the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
PDF
Mar
31
2009
2008 Annual Report
PDF
Mar
18
2009
Changes to the Board
PDF
Mar
18
2009
Closure of Register of Members
PDF
Mar
18
2009
Announcement of Final Results for the Year Ended 31 December 2008
PDF
Mar
06
2009
Date of Board Meeting
PDF
Mar
03
2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
PDF
Feb
04
2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
PDF
Jan
02
2009
Announcement
PDF
Oct
20
2008
Change of Directors
PDF
Sep
29
2008
Circular (Major Transaction – Acquisition of ChinaMotion NetCom Limited)
PDF
Sep
18
2008
Delay in Despatch of Circular
PDF
Aug
31
2008
Major Transaction – Acquisition of ChinaMotion NetCom Limited
PDF
Aug
13
2008
Letter to Shareholders regarding Change of Election of Language and Means of Receipt of Corporate Communication together with the Change Request Form
PDF
Aug
13
2008
2008 Interim Report
PDF
Jul
31
2008
Announcement of Interim Results for the Six Months Ended 30 June 2008
PDF
Jul
31
2008
Closure of Register of Members
PDF
Jul
21
2008
Date of Board Meeting
PDF
May
05
2008
Poll Results of Annual General Meeting held on 5 May 2008 and Change in Non-executive Directors
PDF
Apr
02
2008
Closure of Register of Members
PDF
Apr
02
2008
Notice of 2008 Annual General Meeting
PDF
Apr
01
2008
2007 Annual Report
PDF
Apr
01
2008
Letter to Shareholders regarding Change of Election of Language and Means of Receipt of Corporate Communication and the Request Slip
PDF
Apr
01
2008
Letter to Shareholders regarding Instructions in Relation to Election of Language and Means of Receipt of Future Corporate Communication and the Instruction Slip
PDF
Apr
01
2008
Proxy Form for 2008 Annual General Meeting
PDF
Apr
01
2008
Circular (General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors, Appointment of Director and Notice of Annual General Meeting)
PDF
Mar
11
2008
Announcement of Final Results for the Year Ended 31 December 2007
PDF
Feb
28
2008
Date of Board Meeting
PDF
Feb
01
2008
Share Buyback Report
PDF
Jan
31
2008
Instruction Slip
PDF
Jan
31
2008
Letter to Shareholders – Instructions in Relation to Election of Language of Future Corporate Communication
PDF
Jan
31
2008
Election of Language of Corporate Communication
PDF
Jan
24
2008
Appointment of Director
PDF
Jan
23
2008
Share Buyback Report
PDF
Dec
17
2007
Poll Results of Extraordinary General Meeting held on 17 December 2007
PDF
Nov
29
2007
Notice of Extraordinary General Meeting
PDF
Nov
29
2007
Proxy Form for Extraordinary General Meeting
PDF
Nov
29
2007
Circular (Discloseable and Connected Transaction in relation to the Acquisition of Silver Linkage)
PDF
Nov
27
2007
Resignation of Director
PDF
Nov
12
2007
Discloseable and Connected Transaction – Acquisition of Silver Linkage
PDF
Nov
12
2007
Suspension of Trading
PDF
Aug
16
2007
Letter to Shareholders together with the Instruction Slip re election of means of receipt of future corporate communication
PDF
Aug
09
2007
2007 Interim Report
PDF
Aug
02
2007
Announcement of Interim Results for the Six Months Ended 30 June 2007
PDF
Jul
23
2007
Date of Board Meeting
PDF
May
17
2007
Adoption of Share Option Plan
PDF
Apr
30
2007
Stabilizing Actions and End of Stabilizing Period
PDF
Apr
30
2007
Notice of Extraordinary General Meeting
PDF
Apr
30
2007
Circular (Proposal for Adoption of Share Option Plan and Notice of Extraordinary General Meeting)
PDF
Apr
30
2007
Proxy Form for Extraordinary General Meeting
PDF
Apr
20
2007
Announcement of Results for the year ended 31 December 2006
PDF
Apr
03
2007
EXERCISE OF OVER-ALLOTMENT OPTION
PDF
Mar
30
2007
IPO Allotment Results
PDF
Mar
22
2007
Global Offering
PDF
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