Announcements & Circulars

Announcements
Circulars


Date	Title
28-05-2021	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
28-05-2021	ANNOUNCEMENT OF (1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR, (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, AND (4) CHANGE OF BOARD COMMITTEE MEMBERS
20-05-2021	NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - HAITONG INTERNATIONAL SECURITIES GROUP LIMITED ISSUE OF U.S.$300,000,000 2.125 PER CENT. BONDS DUE 2026
18-05-2021	NEXT DAY DISCLOSURE RETURN
12-05-2021	ISSUANCE OF US$300,000,000 2.125 PER CENT. BONDS DUE 2026
11-05-2021	CLOSURE OF REGISTER OF MEMBERS
11-05-2021	NOTICE OF SPECIAL GENERAL MEETING
11-05-2021	PROPOSED ISSUANCE OF BONDS
03-05-2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
28-04-2021	QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021


DATETITLE
28-05-2021 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
28-05-2021 ANNOUNCEMENT OF (1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR, (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, AND (4) CHANGE OF BOARD COMMITTEE MEMBERS
20-05-2021 NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - HAITONG INTERNATIONAL SECURITIES GROUP LIMITED ISSUE OF U.S.$300,000,000 2.125 PER CENT. BONDS DUE 2026
18-05-2021 NEXT DAY DISCLOSURE RETURN
12-05-2021 ISSUANCE OF US$300,000,000 2.125 PER CENT. BONDS DUE 2026
11-05-2021 CLOSURE OF REGISTER OF MEMBERS
11-05-2021 NOTICE OF SPECIAL GENERAL MEETING
11-05-2021 PROPOSED ISSUANCE OF BONDS
03-05-2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
28-04-2021 QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021

Pages


Date	Title
27-03-2015	Proposals for Re-election of Directors,General Mandates to Issue and Repurchase Shares, Final Dividend and Notice of Annual General Meeting
13-03-2014	Proxy Form for Annual General Meeting
13-03-2014	Proposals for Re-election of Directors, Appointment of Auditor, General Mandates to Issue and Repurchase Shares,Increase in Authorized Share Capital and Notice of Annual General Meeting
25-09-2013	Form of Election
25-09-2013	Interim Dividend for the 6 Months Ended 30 June 2013 and Scrip Dividend in Relation Thereto
16-03-2013	Proxy Form for Annual General Meeting
15-03-2013	Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors, and Notice of Annual General Meeting


DATETITLE
27-03-2015 Proposals for Re-election of Directors,General Mandates to Issue and Repurchase Shares, Final Dividend and Notice of Annual General Meeting
13-03-2014 Proxy Form for Annual General Meeting
13-03-2014 Proposals for Re-election of Directors, Appointment of Auditor, General Mandates to Issue and Repurchase Shares,Increase in Authorized Share Capital and Notice of Annual General Meeting
25-09-2013 Form of Election
25-09-2013 Interim Dividend for the 6 Months Ended 30 June 2013 and Scrip Dividend in Relation Thereto
16-03-2013 Proxy Form for Annual General Meeting
15-03-2013 Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors, and Notice of Annual General Meeting

Pages