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

Mar 28, 2025
16:58

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

Other

02119 - TSIT WING INTL

Mar 28, 2025
16:53

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

Other

02119 - TSIT WING INTL

Mar 28, 2025
16:47

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS

Other

00756 - TIANYI SUMMI

Mar 28, 2025
16:42

NOTIFICATION LETTER WITH PROVISION OF EMAIL ADDRESS FORM TO SHAREHOLDERS

Other

00756 - TIANYI SUMMI

Mar 28, 2025
16:37

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING

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

02119 - TSIT WING INTL

Mar 25, 2025
16:37

Letter to Non-Registered Holders and Request Form: Notice of publication of 2024/2025 Interim Report

Other

02689 - ND PAPER

Mar 25, 2025
16:35

Letter to Registered Shareholders and Request Form: Notice of publication of 2024/2025 Interim Report

Other

02689 - ND PAPER