Announcements & Circulars

Announcements
Circulars


Date	Title
06-07-2023	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
03-07-2023	PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER
28-06-2023	PUBLICATION OF OFFERING CIRCULAR - U.S.$5,000,000,000 MEDIUM TERM NOTE PROGRAMME OF HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
27-06-2023	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
23-06-2023	NEXT DAY DISCLOSURE RETURN
21-06-2023	RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TEN (10) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS
06-06-2023	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
02-06-2023	Memorandum of Association and New Bye-Laws
02-06-2023	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023
02-06-2023	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS


DATETITLE
06-07-2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
03-07-2023 PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER
28-06-2023 PUBLICATION OF OFFERING CIRCULAR - U.S.$5,000,000,000 MEDIUM TERM NOTE PROGRAMME OF HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
27-06-2023 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
23-06-2023 NEXT DAY DISCLOSURE RETURN
21-06-2023 RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TEN (10) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS
06-06-2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
02-06-2023 Memorandum of Association and New Bye-Laws
02-06-2023 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023
02-06-2023 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Pages


Date	Title
15-09-2021	NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
15-09-2021	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
15-09-2021	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
29-06-2021	PUBLICATION OF OFFERING CIRCULAR - U.S.$5,000,000,000 MEDIUM TERM NOTE PROGRAMME OF HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
21-05-2021	PUBLICATION OF OFFERING CIRCULAR - HAITONG INTERNATIONAL SECURITIES GROUP LIMITED ISSUE OF U.S.$300,000,000 2.125 PER CENT. BONDS DUE 2026
11-05-2021	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
11-05-2021	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
11-05-2021	PROXY FORM FOR SPECIAL GENERAL MEETING
11-05-2021	CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING
21-04-2021	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS


DATETITLE
15-09-2021 NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
15-09-2021 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
15-09-2021 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
29-06-2021 PUBLICATION OF OFFERING CIRCULAR - U.S.$5,000,000,000 MEDIUM TERM NOTE PROGRAMME OF HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
21-05-2021 PUBLICATION OF OFFERING CIRCULAR - HAITONG INTERNATIONAL SECURITIES GROUP LIMITED ISSUE OF U.S.$300,000,000 2.125 PER CENT. BONDS DUE 2026
11-05-2021 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
11-05-2021 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
11-05-2021 PROXY FORM FOR SPECIAL GENERAL MEETING
11-05-2021 CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING
21-04-2021 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

Pages