2024 Dec 10
18:03

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS TECHNOLOGICAL SECURITY FRAMEWORK AGREEMENT

01675 - ASIAINFO TECH

2024 Nov 10
18:08

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

01675 - ASIAINFO TECH

2024 Nov 10
18:06

Change in Shareholding / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

COMPLETION OF TRANSFER OF SHARES BY SUBSTANTIAL SHAREHOLDER, CHANGE IN DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEES

01675 - ASIAINFO TECH

2024 Oct 30
16:44

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2024

01675 - ASIAINFO TECH

2024 Oct 14
19:53

Proxy Forms

PROXY FORMS

01675 - ASIAINFO TECH

2024 Oct 14
19:52

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

01675 - ASIAINFO TECH

2024 Oct 14
18:01

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period

PROPOSED CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES AND BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

01675 - ASIAINFO TECH

2024 Sep 30
08:07

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

01675 - ASIAINFO TECH

2024 Sep 30
08:05

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTOR

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2024 Sep 06
20:47

Inside Information / Announcement by Offeree Company under the Takeovers Code

INSIDE INFORMATION - CONSIDERATION ADJUSTMENT FOR TRANSFER OF SHARES BY SUBSTANTIAL SHAREHOLDER

01675 - ASIAINFO TECH