Announcements & Circulars

Announcements
Circulars


Date	Title
25-08-2021	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021
25-08-2021	ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
12-08-2021	DATE OF BOARD MEETING
05-08-2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
21-07-2021	GRANT OF SHARE OPTIONS
19-07-2021	POSITIVE PROFIT ALERT
05-07-2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
28-06-2021	NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - U.S.$5,000,000,000 MEDIUM TERM NOTE PROGRAMME OF HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
02-06-2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
28-05-2021	POLL RESULTS OF THE ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING HELD ON 28 MAY 2021


DATETITLE
25-08-2021 INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021
25-08-2021 ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
12-08-2021 DATE OF BOARD MEETING
05-08-2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
21-07-2021 GRANT OF SHARE OPTIONS
19-07-2021 POSITIVE PROFIT ALERT
05-07-2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
28-06-2021 NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - U.S.$5,000,000,000 MEDIUM TERM NOTE PROGRAMME OF HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
02-06-2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
28-05-2021 POLL RESULTS OF THE ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING HELD ON 28 MAY 2021

Pages


Date	Title
24-09-2015	Interim Dividend for the 6 Months Ended 30 June 2015 and Scrip Dividend in Relation Thereto
11-09-2015	Request Form
10-09-2015	Notification Letter
10-09-2015	Reply Form
10-09-2015	Election of Means of Receipt and Language of Corporate Communication
21-05-2015	Proxy Form for Special General Meeting
20-05-2015	Proposal for Adoption of the New Share Option Scheme and Notice of the SGM
31-03-2015	Proxy Form for Special General Meeting
30-03-2015	(1) Proposed Rights Issue of Rights Shares at the Rights Issue Price of HK$3.50 Each on the Basis of one (1) Rights Share for Every one (1) Existing Share Held on the Record Date; (2) Proposed Increase of Authorised Share Capital; (3) Specific Mandates for Allotment and Issue of Conversion Shares in Relation to the Convertible Bonds; and (4) Notice of Special General Meeting
28-03-2015	Proxy Form for Annual General Meeting


DATETITLE
24-09-2015 Interim Dividend for the 6 Months Ended 30 June 2015 and Scrip Dividend in Relation Thereto
11-09-2015 Request Form
10-09-2015 Notification Letter
10-09-2015 Reply Form
10-09-2015 Election of Means of Receipt and Language of Corporate Communication
21-05-2015 Proxy Form for Special General Meeting
20-05-2015 Proposal for Adoption of the New Share Option Scheme and Notice of the SGM
31-03-2015 Proxy Form for Special General Meeting
30-03-2015 (1) Proposed Rights Issue of Rights Shares at the Rights Issue Price of HK$3.50 Each on the Basis of one (1) Rights Share for Every one (1) Existing Share Held on the Record Date; (2) Proposed Increase of Authorised Share Capital; (3) Specific Mandates for Allotment and Issue of Conversion Shares in Relation to the Convertible Bonds; and (4) Notice of Special General Meeting
28-03-2015 Proxy Form for Annual General Meeting

Pages