Announcements & Circulars


Date	Title
19-06-2018	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
01-06-2018	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
31-05-2018	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
29-05-2018	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2018
14-05-2018	Overseas Regulatory Announcement - HK$1,008,000,000 1.25 per cent. Convertible Bonds due 2018
11-05-2018	NEXT DAY DISCLOSURE RETURN
11-05-2018	ADJUSTMENT TO CONVERSION PRICES OF THE HK$1,164,000,000 1.25% CONVERTIBLE BONDS DUE 2019 AND THE HK$3,880,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2021
02-05-2018	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
19-04-2018	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
19-04-2018	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS


DATETITLE
19-06-2018 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
01-06-2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
31-05-2018 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
29-05-2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2018
14-05-2018 Overseas Regulatory Announcement - HK$1,008,000,000 1.25 per cent. Convertible Bonds due 2018
11-05-2018 NEXT DAY DISCLOSURE RETURN
11-05-2018 ADJUSTMENT TO CONVERSION PRICES OF THE HK$1,164,000,000 1.25% CONVERTIBLE BONDS DUE 2019 AND THE HK$3,880,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2021
02-05-2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
19-04-2018 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
19-04-2018 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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