Announcements & Circulars


filter-field_date_value
Date Title
13-08-2018 DATE OF BOARD MEETING
01-08-2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
03-07-2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
22-06-2018 NEXT DAY DISCLOSURE RETURN
19-06-2018 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
19-06-2018 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
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
DATETITLE

13-08-2018

DATE OF BOARD MEETING

01-08-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018

03-07-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018

22-06-2018

NEXT DAY DISCLOSURE RETURN

19-06-2018

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

19-06-2018

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE

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

Pages

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Date Title
16-04-2018 FORM OF ELECTION
16-04-2018 SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 AND SCRIP DIVIDEND IN RELATION THERETO
16-04-2018 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
16-04-2018 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
16-04-2018 NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
16-04-2018 PROXY FORM FOR ANNUAL GENERAL MEETING
16-04-2018 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
20-10-2017 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
20-10-2017 FORM OF ELECTION
20-10-2017 INTERIM DIVIDEND FOR THE 6 MONTHS ENDED 30 JUNE 2017 AND SCRIP DIVIDEND IN RELATION THERETO
DATETITLE

16-04-2018

FORM OF ELECTION

16-04-2018

SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 AND SCRIP DIVIDEND IN RELATION THERETO

16-04-2018

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

16-04-2018

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS

16-04-2018

NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS

16-04-2018

PROXY FORM FOR ANNUAL GENERAL MEETING

16-04-2018

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

20-10-2017

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER

20-10-2017

FORM OF ELECTION

20-10-2017

INTERIM DIVIDEND FOR THE 6 MONTHS ENDED 30 JUNE 2017 AND SCRIP DIVIDEND IN RELATION THERETO

Pages