2020 May 27
18:22

Proxy Forms

FORM OF PROXY

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2020 May 27
18:19

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

01675 - ASIAINFO TECH

2020 Apr 27
12:16

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

01675 - ASIAINFO TECH

2020 Apr 27
12:12

Proxy Forms

FORM OF PROXY

01675 - ASIAINFO TECH

2020 Apr 22
12:25

Change in Auditors

PROPOSED CHANGE OF AUDITORS

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2020 Apr 20
22:19

Continuing Connected Transaction

POSSIBLE CONTINUING CONNECTED TRANSACTIONS

01675 - ASIAINFO TECH

2020 Apr 14
22:37

Issue of Shares under a Specific Mandate

SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE

01675 - ASIAINFO TECH

2020 Mar 24
18:13

Terms of Reference of the Remuneration Committee

Remuneration Committee Terms of Reference

01675 - ASIAINFO TECH

2020 Mar 24
18:09

Terms of Reference of the Nomination Committee

Nomination Committee Terms of Reference

01675 - ASIAINFO TECH

2020 Mar 24
18:04

Terms of Reference of the Audit Committee

Audit Committee Terms of Reference

01675 - ASIAINFO TECH