Announcements & Circulars


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Date Title
01-09-2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
25-08-2021 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
25-08-2021 (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
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
DATETITLE

01-09-2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021

25-08-2021

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

25-08-2021

(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

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

Pages

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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