Notification letter and reply form to non-registered shareholders
Filed with HKEX · Stock code 1341 · · 2 pages · English and Chinese
The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited (“ HKEX”) at www.hkexnews.hk and the Company’s website at www.haotianint.com.hk. If you have any difficulty in receiving or gaining access to the Current Corporate Communications posted on the Company’s website for any
Hao Tian International Construction Investment Group Limited on 6ix
Earlier from Hao Tian International Construction Investment
- Notification letter and reply form to registered shareholders
- Form of proxy for use at the annual general meeting (or at any adjournment thereof)
- Notice of annual general meeting
- (1) Proposal involving general mandates to issue shares and repurchase shares; (2) re-election of directors; (3) re-appointment of auditors; and (4) notice of annual general meeting
- Environmental, Social and Governance Report 2025/26
Later from Hao Tian International Construction Investment
- Resumption of trading
- Exchange notice - resumption of trading
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the annual general meeting held on 28 October 2026 retirement of directors retirement of auditor non-compliance with the listing rules
- List of directors and their role and function
Follow Hao Tian International Construction Investment into a list and get an email when it puts out news.
Follow Hao Tian International Construction Investment