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AsiaInfo Technologies Limited
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AsiaInfo Technologies Limited
(Stock Code: 01675)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2023 Interim Report
ANNUAL REPORT 2022
2022 Interim Report
ANNUAL REPORT 2021
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Announcements
2024 Mar 18
22:08
Dividend or Distribution (Announcement Form)
PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
2024 Mar 18
21:59
Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024 Feb 21
16:31
Date of Board Meeting
NOTICE OF BOARD MEETING
2024 Feb 08
17:06
Profit Warning / Inside Information
PROFIT WARNING
2024 Jan 16
22:29
Inside Information / Announcement by Offeree Company under the Takeovers Code
INSIDE INFORMATION - TRANSFER OF SHARES BY SUBSTANTIAL SHAREHOLDER
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Circulars
2024 Mar 21
20:33
Other
Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form
2024 Mar 21
20:27
Other
Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form
2023 Apr 20
17:13
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2022 Nov 28
17:01
Continuing Connected Transaction
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - SOFTWARE PRODUCTS AND SERVICES FRAMEWORK AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2022 Apr 22
16:46
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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Monthly Returns
2024 Mar 04
16:16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024 Feb 02
16:30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024 Jan 03
16:58
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023 Dec 05
17:17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023 Nov 02
17:43
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
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