• Listed Companies
  • Circulars
  • AsiaInfo Technologies Limited
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  • 2020 May 27
    18:14

    Issue of Shares / Continuing Connected Transaction

    (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE (2) POSSIBLE CONTINUING CONNECTED TRANSACTIONS - SOFTWARE PRODUCTS AND SERVICES FRAMEWORK AGREEMENT AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

    01675 - ASIAINFO TECH


  • 2020 Apr 27
    12:08

    General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

    PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITOR, DECLARATION OF A FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

    01675 - ASIAINFO TECH


  • 2019 Nov 04
    12:09

    Share Option Scheme

    PROPOSED ADOPTION OF THE 2019 SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    01675 - ASIAINFO TECH


  • 2019 Apr 23
    16:56

    General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

    PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

    01675 - ASIAINFO TECH


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