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AsiaInfo Technologies Limited
EN
繁
简
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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