Dec 31, 2025
21:06

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

01675 - ASIAINFO TECH

Dec 31, 2025
20:54

(1) Resignation of Executive Director and Chief Executive Officer; (2) Appointment of Chief Executive Officer; and (3) Change of Authorised Representative

Change in Directors or of Important Executive Functions or Responsibilities

01675 - ASIAINFO TECH

Dec 05, 2025
20:52

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

Results of EGM/SGM

01675 - ASIAINFO TECH

Nov 18, 2025
17:41

SOFTWARE PRODUCTS AND SERVICES FRAMEWORK AGREEMENT

Documents on Display

01675 - ASIAINFO TECH

Nov 18, 2025
17:37

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

01675 - ASIAINFO TECH

Nov 18, 2025
17:34

FORM OF PROXY

Proxy Forms

01675 - ASIAINFO TECH

Oct 31, 2025
21:56

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

Continuing Connected Transaction

01675 - ASIAINFO TECH

Oct 28, 2025
16:40

INSIDE INFORMATION - CERTAIN UNAUDITED KEY FINANCIAL INFORMATION AND OPERATING PERFORMANCE FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025

Inside Information

01675 - ASIAINFO TECH