Announcements & Notices

Date Type Title Download
2017-06-01Announcements and NoticesLIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS63 KB PDF
2017-05-29Announcements and NoticesFURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE PROPOSED CAPITAL INJECTION INTO CHINA COMMUNICATION TECHNOLOGY COMPANY LIMITED52 KB PDF
2017-05-24Announcements and NoticesPOLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 20175 MB PDF
2017-05-18Announcements and NoticesCOMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND CHANGE OF COMPANY LOGO5 MB PDF
2017-05-18Next Day Disclosure ReturnsNext Day Disclosure Return121 KB PDF
2017-05-09Announcements and NoticesPLACING OF NEW SHARES UNDER GENERAL MANDATE45 KB PDF
2017-05-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2017)374 KB PDF
2017-04-27Announcements and NoticesFURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE PROPOSED CAPITAL INJECTION INTO CHINA COMMUNICATION TECHNOLOGY COMPANY LIMITED27 KB PDF
2017-04-20Financial Statements/ESG InformationAnnual Report 201610 MB PDF
2017-04-20CircularsPROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING80 KB PDF
2017-04-20Proxy FormsFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 201734 KB PDF
2017-04-20Announcements and NoticesNOTICE OF ANNUAL GENERAL MEETING38 KB PDF
2017-04-05Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2017)374 KB PDF
2017-03-30Announcements and NoticesANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016277 KB PDF
2017-03-27Announcements and NoticesFURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE PROPOSED CAPITAL INJECTION INTO CHINA COMMUNICATION TECHNOLOGY COMPANY LIMITED27 KB PDF
2017-03-20Announcements and NoticesNOTICE OF BOARD MEETING25 KB PDF
2017-03-14Announcements and NoticesINSIDE INFORMATION - DISPOSAL OF SHARES BY A SHAREHOLDER27 KB PDF
2017-03-09Announcements and NoticesDELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE PROPOSED CAPITAL INJECTION INTO CHINA COMMUNICATION TECHNOLOGY COMPANY LIMITED27 KB PDF
2017-03-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 28 Febuary 2017)374 KB PDF
2017-02-23Announcements and Notices(1) UPDATE ON PRIOR PLACING; (2) SUPPLEMENTAL PLACING AGREEMENT RELATING TO THE PRIOR PLACING; AND (3) NEW PLACING AGREEMENT RELATING TO THE PLACING OF NEW NOTES48 KB PDF