irasia.com - Investor Relations Asia Pacific
HOME

Alibaba Health Information Technology Limited
(Formerly known as CITIC 21CN Company Limited)

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2018-July-15
  • Form of proxy for use at the special general meeting (or at any adjournment thereof) (in PDF)
  • 2018-July-15
  • (1) MAJOR AND CONNECTED TRANSACTION (2) CONTINUING CONNECTED TRANSACTIONS AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2018-June-19
  • Form of proxy for use at the annual general meeting (or at any adjournment thereof) (in PDF)
  • 2018-June-19
  • PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND A SPECIFIC MANDATE TO GRANT SHARE AWARDS, ELECTION OF EXECUTIVE DIRECTOR, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-March-12
  • Form of proxy for use at the special general meeting (or at any adjournment thereof) (in PDF)
  • 2018-March-12
  • RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2018-January-9
  • Form of proxy for use at the special general meeting (or at any adjournment thereof) (in PDF)
  • 2018-January-9
  • REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2005
  • 2005 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2018 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.