Announcements & Circulars


filter-field_date_value
Date Title
28-09-2021 PROXY FORM FOR SPECIAL GENERAL MEETING
28-09-2021 NOTICE OF SPECIAL GENERAL MEETING
24-09-2021 (1) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (2) PROPOSED AUTHORISATION TO THE DIRECTORS ON BORROWING AND PROVISION OF GUARANTEE
24-09-2021 ADJUSTMENT TO CONVERSION PRICE OF THE HK$3,880,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2021
01-09-2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
25-08-2021 (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
25-08-2021 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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
DATETITLE

28-09-2021

PROXY FORM FOR SPECIAL GENERAL MEETING

28-09-2021

NOTICE OF SPECIAL GENERAL MEETING

24-09-2021

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

24-09-2021

ADJUSTMENT TO CONVERSION PRICE OF THE HK$3,880,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2021

01-09-2021

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

25-08-2021

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

25-08-2021

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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

Pages

filter-field_date_value
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 CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
11-05-2021 NOTIFICATION LETTER AND REQUEST FORM TO NON-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 CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS

11-05-2021

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

Pages