Nov 10, 2024
18:08

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

01675 - ASIAINFO TECH

Nov 10, 2024
18:06

COMPLETION OF TRANSFER OF SHARES BY SUBSTANTIAL SHAREHOLDER, CHANGE IN DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEES

Change of Remuneration Committee Member

01675 - ASIAINFO TECH

Oct 30, 2024
16:44

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2024

Results of EGM/SGM

01675 - ASIAINFO TECH

Oct 14, 2024
19:53

PROXY FORMS

Proxy Forms

01675 - ASIAINFO TECH

Oct 14, 2024
19:52

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

01675 - ASIAINFO TECH

Oct 14, 2024
18:01

PROPOSED CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES AND BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

01675 - ASIAINFO TECH

Sep 30, 2024
08:07

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

01675 - ASIAINFO TECH

Sep 30, 2024
08:05

RESIGNATION OF NON-EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

01675 - ASIAINFO TECH