Announcements & Circulars


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Date Title
04-01-2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
02-12-2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
02-11-2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
27-10-2021 QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
25-10-2021 NEXT DAY DISCLOSURE RETURN
25-10-2021 REDEMPTION AT MATURITY OF HK$3,880,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2021
22-10-2021 Memorandum of Association and New Bye-Laws
22-10-2021 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 OCTOBER 2021
19-10-2021 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
19-10-2021 CHANGE OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR
DATETITLE

04-01-2022

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

02-12-2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021

02-11-2021

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

27-10-2021

QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021

25-10-2021

NEXT DAY DISCLOSURE RETURN

25-10-2021

REDEMPTION AT MATURITY OF HK$3,880,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2021

22-10-2021

Memorandum of Association and New Bye-Laws

22-10-2021

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 OCTOBER 2021

19-10-2021

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

19-10-2021

CHANGE OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR

Pages

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Date Title
28-09-2021 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
28-09-2021 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
28-09-2021 (1) PROPOSED ADOPTION OF THE NEW BYE-LAWS; (2) PROPOSED AUTHORISATION TO THE DIRECTORS ON BORROWING AND PROVISION OF GUARANTEE; AND NOTICE OF SPECIAL GENERAL MEETING
15-09-2021 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
15-09-2021 NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
15-09-2021 NOTIFICATION LETTER AND REQUEST FORM TO NON-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
DATETITLE

28-09-2021

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

28-09-2021

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS

28-09-2021

(1) PROPOSED ADOPTION OF THE NEW BYE-LAWS; (2) PROPOSED AUTHORISATION TO THE DIRECTORS ON BORROWING AND PROVISION OF GUARANTEE; AND NOTICE OF SPECIAL GENERAL MEETING

15-09-2021

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS

15-09-2021

NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS

15-09-2021

NOTIFICATION LETTER AND REQUEST FORM TO NON-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

Pages