Mar 28, 2025
18:20

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

01675 - ASIAINFO TECH

Oct 14, 2024
19:50

PROPOSED APPOINTMENT OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

01675 - ASIAINFO TECH

Apr 25, 2024
17:12

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

Explanatory Statement for Repurchase of Shares

01675 - ASIAINFO TECH

Mar 21, 2024
20:33

Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form

Other

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Mar 21, 2024
20:27

Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form

Other

01675 - ASIAINFO TECH

Apr 20, 2023
17:13

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

Explanatory Statement for Repurchase of Shares

01675 - ASIAINFO TECH

Nov 28, 2022
17:01

(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - SOFTWARE PRODUCTS AND SERVICES FRAMEWORK AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Continuing Connected Transaction

01675 - ASIAINFO TECH

Apr 22, 2022
16:46

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

Amendment of Constitutional Documents

01675 - ASIAINFO TECH