Announcements & Circulars


filter-field_date_value
Date Title
25-06-2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
12-06-2019 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
05-06-2019 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
03-06-2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
31-05-2019 GRANT OF SHARE OPTIONS
24-05-2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING HELD ON 24 MAY 2019
02-05-2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
23-04-2019 CLOSURE OF REGISTER OF MEMBERS
23-04-2019 NOTICE OF SPECIAL GENERAL MEETING
17-04-2019 NOTICE OF ANNUAL GENERAL MEETING
DATETITLE

25-06-2019

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

12-06-2019

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

05-06-2019

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

03-06-2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019

31-05-2019

GRANT OF SHARE OPTIONS

24-05-2019

POLL RESULTS OF THE ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING HELD ON 24 MAY 2019

02-05-2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019

23-04-2019

CLOSURE OF REGISTER OF MEMBERS

23-04-2019

NOTICE OF SPECIAL GENERAL MEETING

17-04-2019

NOTICE OF ANNUAL GENERAL MEETING

Pages

filter-field_date_value
Date Title
23-04-2019 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
23-04-2019 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
23-04-2019 PROXY FORM FOR SPECIAL GENERAL MEETING
23-04-2019 CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING
17-04-2019 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
17-04-2019 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
17-04-2019 NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
17-04-2019 PROXY FORM FOR ANNUAL GENERAL MEETING
17-04-2019 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
25-09-2018 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
DATETITLE

23-04-2019

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

23-04-2019

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS

23-04-2019

PROXY FORM FOR SPECIAL GENERAL MEETING

23-04-2019

CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING

17-04-2019

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

17-04-2019

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS

17-04-2019

NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS

17-04-2019

PROXY FORM FOR ANNUAL GENERAL MEETING

17-04-2019

PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING

25-09-2018

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER

Pages