View ValuationChina Tower 향후 성장Future 기준 점검 1/6China Tower (는) 각각 연간 11.5% 및 2.5% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 11% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 8.3% 로 예상됩니다.핵심 정보11.5%이익 성장률11.00%EPS 성장률Telecom 이익 성장21.1%매출 성장률2.5%향후 자기자본이익률8.31%애널리스트 커버리지Good마지막 업데이트27 Apr 2026최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공지 • Apr 02China Tower Corporation Limited to Report Q1, 2026 Results on Apr 17, 2026China Tower Corporation Limited announced that they will report Q1, 2026 results on Apr 17, 2026공지 • Mar 18China Tower Corporation Limited, Annual General Meeting, May 15, 2026China Tower Corporation Limited, Annual General Meeting, May 15, 2026.공지 • Mar 05China Tower Corporation Limited to Report Fiscal Year 2025 Results on Mar 18, 2026China Tower Corporation Limited announced that they will report fiscal year 2025 results on Mar 18, 2026공지 • Dec 24China Tower Corporation Limited Announces Directorate and Board Committees Changes, Effective December 23, 2025China Tower Corporation Limited announced the appointment of Mr. Luan Xiaowei as a non-executive Director, approved at the EGM, with his term of office commencing from December 23, 2025 and ending upon the expiration of term of the third session of the Board and the election of the new session of the Board. The Company will enter into a service contract with Mr. Luan. Reference is made to the announcement of the Company dated November 20, 2025. As disclosed in the announcement, Mr. Liu Guiqing ("Mr. Liu") had tendered his resignation on November 20, 2025, and such resignation shall take effect from the date on which the new non-executive Director is elected in the EGM. As the appointment of Mr. Luan as a non-executive Director was approved by the Shareholders at the EGM, the Board hereby announces that the resignation of Mr. Liu has become effective on December 23, 2025. Change in the Composition of Board Committees: The Board further announces that Mr. Luan has been appointed as a member of each of the strategy committee and the audit committee of the Board. The above changes has become effective on December 23, 2025.공지 • Oct 02China Tower Corporation Limited to Report Nine Months, 2025 Results on Oct 16, 2025China Tower Corporation Limited announced that they will report nine months, 2025 results on Oct 16, 2025공지 • Jul 24China Tower Corporation Limited to Report First Half, 2025 Results on Aug 05, 2025China Tower Corporation Limited announced that they will report first half, 2025 results on Aug 05, 2025공지 • Jul 23China Tower Corporation Limited Announces Board ChangesChina Tower Corporation Limited announced that at its EGM held on July 23, 2025, shareholders approved the appointment of Mr. Miao Shouye as a non- executive director of the Company and appointment of Mr. Pei Zhenjiang as an independent non-executive director of the Company. The company announced that the appointment of Mr. Wen Bugao as an independent non-executive director of the Company. The appointment of Mr. Miao Shouye ("Mr. Miao") as a non-executive Director was approved at the EGM and his term of office has commenced from 23 July 2025 and will end upon the expiration of term of the third session of the Board and the election of the new session of the Board. The Company will enter a service contract with Mr. Miao. He will not receive director's remuneration during his term as a director. The appointments of Mr. Pei Zhenjiang (Mr. Pei) and Mr. Wen Bugao (Mr. Wen) as independent non-executive Directors were approved at the EGM and their term of office has commenced from 23 July 2025 and will end upon the expiration of term of the third session of the Board and the election of the new session of the Board. The Company will enter into service contracts with Mr. Pei and Mr. Wen, and the Board will determine the remuneration of Mr. Pei and Mr. Wen with reference to their duties, responsibilities, experience as well as the prevailing market condition. Reference is made to the announcement of the Company dated 30 June 2025. As disclosed in the announcement, Mr. Tang Yongbo ("Mr. Tang"), Mr. Dong Chunbo ("Mr. Dong") and Mr. Sin Hendrick ("Mr. Sin") had tendered their resignations on 30 June 2025, and such resignations shall take effect from the date on which the new non-executive Director and independent non-executive Directors are elected in the EGM. As the appointment of Mr. Miao as a non-executive Director and the appointments of Mr. Pei and Mr. Wen as independent non-executive Directors were approved by the Shareholders at the EGM, the Board hereby announced that the resignations of Mr. Tang, Mr. Dong and Mr. Sin have become effective on 23 July 2025. The Board further announced that the composition of the Board committees has been adjusted as follows, which became effective on 23 July 2025: Mr. Miao Shouye, a non-executive Director, has been appointed as a member of each of the strategy committee and the remuneration and appraisal committee of the Board; Mr. Pei Zhenjiang, an independent non-executive Director, has been appointed as the chairman of the remuneration and appraisal committee of the Board, and a member of each of the audit committee, the nomination committee, and the connected transaction committee of the Board; and Mr. Wen Bugao, an independent non-executive Director, has been appointed as a member of each of the remuneration and appraisal committee, the audit committee, the nomination committee, and the connected transaction committee of the Board.공지 • Jun 30China Tower Corporation Limited Announces Board ResignationsThe board of directors of China Tower Corporation Limited announced the resignation of the following directors of the Company: Mr. Tang Yongbo has resigned from his positions as a non-executive Director, a member of each of the Strategy Committee and the Remuneration and Appraisal Committee of the Board, due to change in work arrangement; Mr. Dong Chunbo has resigned from his positions as an independent non- executive Director, the chairman of the Remuneration and Appraisal Committee of the Board, a member of each of the Nomination Committee, the Audit Committee and the Connected Transaction Committee of the Board, due to reason of age; and Mr. Sin Hendrick has resigned from his positions as an independent non- executive Director, a member of each of the Remuneration and Appraisal Committee, the Nomination Committee, the Audit Committee and the Connected Transaction Committee of the Board as he would like to devote more time and energy to his personal endeavours. The above resignations shall take effect from the date on which the new non-executive Director and the independent non-executive Directors are elected by the first extraordinary general meeting of 2025 of the Company to be convened on 23 July 2025 (the Extraordinary General Meeting). Each of Mr. Tang, Mr. Dong and Mr. Sin has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.공지 • May 20+ 1 more updateChina Tower Corporation Limited Approves Final Ordinary Dividend for the Year Ended 31 December 2024, Payable on 30 June 2025China Tower Corporation Limited at its AGM held on May 20, 2025, approved the proposal on profit distribution and the final dividend declaration and payment for the year ended 31 December 2024. The final dividend of RMB 0.30796 per share (equivalent to HKD 0.334013 per share) (pre-tax) . The payment shall be made to Shareholders whose names appear on the register of members of the Company on 30 May 2025. The register of members will be closed from 27 May 2025 to 30 May 2025 (both days inclusive). The final dividend is expected to be paid on or about 30 June 2025 .공지 • Apr 03China Tower Corporation Limited to Report Q1, 2025 Results on Apr 17, 2025China Tower Corporation Limited announced that they will report Q1, 2025 results on Apr 17, 2025공지 • Mar 17China Tower Corporation Limited Proposes Final Ordinary Dividend for the Year Ended 31 December 2024, Payable on 30 June 2025China Tower Corporation Limited proposed a final ordinary dividend of RMB 0.30796 per share for the financial year ended 31 December 2024. The dividend is subject to shareholders' approval on 20 May 2025. The ex-dividend date is set for 23 May 2025, with the record date on 30 May 2025. The dividend will be paid on 30 June 2025.공지 • Mar 04China Tower Corporation Limited to Report Fiscal Year 2024 Results on Mar 17, 2025China Tower Corporation Limited announced that they will report fiscal year 2024 results on Mar 17, 2025공지 • Nov 21China Tower Corporation Limited Announces Resignation of Gao Chunlei as Executive DirectorThe board of directors of China Tower Corporation Limited announced that, due to change in work arrangement, Mr. Gao Chunlei has resigned from his positions as an executive director of the Company, a member of the nomination committee of the Board and the connected transaction committee of the Board with effect from 18 November 2024.공지 • Oct 04China Tower Corporation Limited to Report Nine Months, 2024 Results on Oct 18, 2024China Tower Corporation Limited announced that they will report nine months, 2024 results on Oct 18, 2024공지 • Sep 13China Tower Corporation Limited Announces Appointment of Zhang Wei as Independent Non-Executive Director and Change in the Composition of Board CommitteesChina Tower Corporation Limited announced that the appointment of Ms. Zhang Wei as an independent non-executive Director was approved at the EGM held on 13 September 2024 and her term of office has commenced from 13 September 2024 and will end upon the expiration of term of the third session of the Board. The Board further announced that the composition of the Board committees has been adjusted as follows, which became effective on 13 September 2024: Mr. Chen Li, an executive Director, has been appointed as a member of each of the strategy committee and the connected transaction committee of the Board; and Ms. Zhang, an independent non-executive Director, has been appointed as the chairman of the audit committee of the Board, a member of each of the remuneration and appraisal committee, the nomination committee and the connected transaction committee of the Board.공지 • Aug 07China Tower Corporation Limited Proposes Interim Dividend for the Six Months Ended 30 June 2024, Payable on 29 November 2024China Tower Corporation Limited proposed Interim Dividend of RMB 0.0109 per share for the Six Months Ended 30 June 2024. Date of shareholders' approval: 13 September 2024. Ex-dividend date: 19 September 2024. Record date: 26 September 2024. Payment date: 29 November 2024.공지 • Jul 24China Tower Corporation Limited to Report First Half, 2024 Results on Aug 07, 2024China Tower Corporation Limited announced that they will report first half, 2024 results on Aug 07, 2024공지 • Jul 02China Tower Corporation Limited Appoints Xu Bo as A Deputy General Manager of the CompanyChina Tower Corporation Limited has been appointed as Mr. Xu Bo as a deputy general manager of the Company and his term of office as a deputy general manager of the Company took effect from 2 July 2024 and will end on the date of the expiration of the third session of the Board. Mr. Xu, aged 52, joined the Company in September 2014. He served as the deputy general manager and general manager of Jiangxi Branch, the general manager of Shanxi Branch and the general manager of Hebei Branch of the Company. Since August 2023, he has served as the general manager of the communications and development department of the Company. From November 2005 to September 2014, Mr. Xu successively served in several positions with China United Network Communications Group Company Limited, including the general manager of operation and maintenance department of its Jiangxi Branch and the general manager of its Yichun Branch. Mr. Xu graduated from the department of radio engineering of Beijing Institute of Posts and Telecommunications (currently known as Beijing University of Posts and Telecommunications) in July 1993 with a bachelor's degree in image transmission and processing, and received a master's degree in business administration from the School of Economics and Management of Beijing University of Posts and Telecommunications in November 2002. Mr. Xu is a senior engineer.공지 • May 23+ 1 more updateChina Tower Corporation Limited Approves Final Dividend for the Year Ended 31 December 2023, Payable on or About 28 June 2024China Tower Corporation Limited announced that the final dividend of RMB 0.03739 per Share (equivalent to HKD 0.041100 per Share) (pre-tax) for the year ended 31 December 2023 was approved at the AGM. The payment shall be made to the Shareholders whose names appear on the register of members of the Company on 30 May 2024. The register of members will be closed from 27 May 2024 to 30 May 2024. The final dividend is expected to be paid on or about 28 June 2024.공지 • Apr 24China Tower Corporation Limited Appoints Chen Li as General ManagerThe board of directors of China Tower Corporation Limited announced that Mr. Chen Li has been appointed as the general manager of the Company and his term of office as the general manager of the Company takes effect from 23 April 2024 and will end upon the expiration of the term of office of the third session of the Board. Mr. Chen Li, aged 56, served as a director and the deputy general manager of China Mobile Group Hubei Co. Ltd. from October 2000 to March 2010, a director and the deputy general manager of China Mobile Group Anhui Co. Ltd. from March 2010 to August 2012, the chairman and the general manager of China Mobile Group Qinghai Co. Ltd. from August 2012 to October 2014, the chairman and the general manager of China Mobile Group Liaoning Co. Ltd. from October 2014 to April 2016, the chairman and the general manager of China Mobile Group Shanghai Co. Ltd. from April 2016 to April 2024. Mr. Chen graduated from Chongqing Institute of Posts and Telecommunications in July 1988 with a bachelor's degree of engineering and majored in telecommunication engineering and received a master's degree of management with a major in information communication management from BI Norwegian Business School-Fudan University in March 2002. Mr. Chen is a senior engineer.공지 • Apr 13China Tower Corporation Limited Announces Resignation of Liu Wei as SupervisorChina Tower Corporation Limited announced that Mr. Liu Wei has resigned from his position as a supervisor of the Company with effect from 12 April 2024 by reason of adjustment in work responsibilities. Mr. Liu has confirmed that there is no disagreement with the board of directors of the Company or the supervisory committee of the Company and there is no matter relating to his resignation as a Supervisor that needs to be brought to the attention of the shareholders of the Company.공지 • Apr 06China Tower Corporation Limited to Report Q1, 2024 Results on Apr 19, 2024China Tower Corporation Limited announced that they will report Q1, 2024 results on Apr 19, 2024공지 • Mar 18China Tower Corporation Limited, Annual General Meeting, May 20, 2024China Tower Corporation Limited, Annual General Meeting, May 20, 2024.공지 • Mar 13China Tower Corporation Limited Announces the Resignation of Zhang Guohou as Independent Non-Executive DirectorThe board of directors of China Tower Corporation Limited announced that, by reason of age, Mr. Zhang Guohou has resigned from his positions as an independent non-executive director of the Company, the chairman of the Audit Committee of the Board, a member of the Strategy Committee, the Remuneration and Appraisal Committee, the Nomination Committee and the Connected Transaction Committee of the Board with effect from 13 March 2024.공지 • Dec 07Rchina Tower Corporation Limited Announces Resignation of Gu Xiaomin as Executive DirectorThe board of directors of China Tower Corporation Limited announced that, by reason of age, Mr. Gu Xiaomin has resigned from his positions asan executive director, the general manager of the Company, a member of the strategy committee of the Board and the connected transaction committee of the Board with effect from 6 December 2023. During Mr. Gu's tenure of service, he performed his duties responsibly and diligently. He played a significant role in the implementation of the "One Core and Two Wings" strategy, continuously creating enterprise value and promoting high-quality development of the Company.공지 • Oct 06China Tower Corporation Limited to Report Q3, 2023 Results on Oct 19, 2023China Tower Corporation Limited announced that they will report Q3, 2023 results on Oct 19, 2023공지 • Feb 17China Tower Corporation Limited to Report Q4, 2022 Results on Mar 02, 2023China Tower Corporation Limited announced that they will report Q4, 2022 results at 4:00 PM, China Standard Time on Mar 02, 2023이익 및 매출 성장 예측DB:2Y10 - 애널리스트 향후 추정치 및 과거 재무 데이터 (CNY Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/2028106,19416,93723,90169,909712/31/2027105,61416,47023,56471,5501012/31/2026102,74015,40023,68661,06493/31/2026100,78612,59014,50242,554N/A12/31/2025100,41111,63025,59756,116N/A9/30/202599,63911,285N/AN/AN/A6/30/202599,12611,15614,53645,317N/A3/31/202598,56910,96912,69145,534N/A12/31/202497,77210,72919,67949,468N/A9/30/202496,31010,556N/AN/AN/A6/30/202495,79510,23921,69154,115N/A3/31/202494,78410,02812,05744,189N/A12/31/202394,0099,750-63832,840N/A9/30/202393,6389,7359,76042,151N/A6/30/202393,1529,40413,10145,383N/A3/31/202392,7369,11427,91157,687N/A12/31/202292,1708,78736,47265,134N/A9/30/202290,6798,47237,99965,326N/A6/30/202289,3918,09641,81967,571N/A3/31/202288,0677,81532,38461,877N/A12/31/202186,5857,32927,82860,503N/A9/30/202185,4677,12022,44060,132N/A6/30/202183,9786,90712,23354,703N/A3/31/202182,5596,66916,03857,444N/A12/31/202081,0996,42819,55057,548N/A9/30/202079,6075,91324,15257,049N/A6/30/202078,2425,65227,46956,220N/A3/31/202077,2215,39024,78351,822N/A12/31/201976,4285,222N/A49,935N/A9/30/201975,2184,562N/A43,336N/A6/30/201974,4643,988N/A49,165N/A3/31/201973,4723,554N/A50,441N/A12/31/201871,8192,650N/A45,540N/A9/30/201871,7562,223N/AN/AN/A6/30/201870,7282,033N/A33,162N/A3/31/201869,4601,839N/A32,020N/A12/31/201768,6651,943N/A34,935N/A12/31/201655,99776N/A27,594N/A12/31/20158,802-3,595N/A-6,873N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: 2Y10 의 연간 예상 수익 증가율(11.5%)이 saving rate(1.9%)보다 높습니다.수익 vs 시장: 2Y10 의 연간 수익(11.5%)이 German 시장(16.9%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: 2Y10 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: 2Y10 의 수익(연간 2.5%)이 German 시장(연간 6.5%)보다 느리게 성장할 것으로 예상됩니다.고성장 매출: 2Y10 의 수익(연간 2.5%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: 2Y10의 자본 수익률은 3년 후 8.3%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YTelecom 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/07 05:22종가2026/05/07 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스China Tower Corporation Limited는 29명의 분석가가 다루고 있습니다. 이 중 10명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Chris LaneBernsteinWai Kit ChuBofA Global ResearchShuyun CheChina International Capital Corporation Limited26명의 분석가 더 보기
공지 • Apr 02China Tower Corporation Limited to Report Q1, 2026 Results on Apr 17, 2026China Tower Corporation Limited announced that they will report Q1, 2026 results on Apr 17, 2026
공지 • Mar 18China Tower Corporation Limited, Annual General Meeting, May 15, 2026China Tower Corporation Limited, Annual General Meeting, May 15, 2026.
공지 • Mar 05China Tower Corporation Limited to Report Fiscal Year 2025 Results on Mar 18, 2026China Tower Corporation Limited announced that they will report fiscal year 2025 results on Mar 18, 2026
공지 • Dec 24China Tower Corporation Limited Announces Directorate and Board Committees Changes, Effective December 23, 2025China Tower Corporation Limited announced the appointment of Mr. Luan Xiaowei as a non-executive Director, approved at the EGM, with his term of office commencing from December 23, 2025 and ending upon the expiration of term of the third session of the Board and the election of the new session of the Board. The Company will enter into a service contract with Mr. Luan. Reference is made to the announcement of the Company dated November 20, 2025. As disclosed in the announcement, Mr. Liu Guiqing ("Mr. Liu") had tendered his resignation on November 20, 2025, and such resignation shall take effect from the date on which the new non-executive Director is elected in the EGM. As the appointment of Mr. Luan as a non-executive Director was approved by the Shareholders at the EGM, the Board hereby announces that the resignation of Mr. Liu has become effective on December 23, 2025. Change in the Composition of Board Committees: The Board further announces that Mr. Luan has been appointed as a member of each of the strategy committee and the audit committee of the Board. The above changes has become effective on December 23, 2025.
공지 • Oct 02China Tower Corporation Limited to Report Nine Months, 2025 Results on Oct 16, 2025China Tower Corporation Limited announced that they will report nine months, 2025 results on Oct 16, 2025
공지 • Jul 24China Tower Corporation Limited to Report First Half, 2025 Results on Aug 05, 2025China Tower Corporation Limited announced that they will report first half, 2025 results on Aug 05, 2025
공지 • Jul 23China Tower Corporation Limited Announces Board ChangesChina Tower Corporation Limited announced that at its EGM held on July 23, 2025, shareholders approved the appointment of Mr. Miao Shouye as a non- executive director of the Company and appointment of Mr. Pei Zhenjiang as an independent non-executive director of the Company. The company announced that the appointment of Mr. Wen Bugao as an independent non-executive director of the Company. The appointment of Mr. Miao Shouye ("Mr. Miao") as a non-executive Director was approved at the EGM and his term of office has commenced from 23 July 2025 and will end upon the expiration of term of the third session of the Board and the election of the new session of the Board. The Company will enter a service contract with Mr. Miao. He will not receive director's remuneration during his term as a director. The appointments of Mr. Pei Zhenjiang (Mr. Pei) and Mr. Wen Bugao (Mr. Wen) as independent non-executive Directors were approved at the EGM and their term of office has commenced from 23 July 2025 and will end upon the expiration of term of the third session of the Board and the election of the new session of the Board. The Company will enter into service contracts with Mr. Pei and Mr. Wen, and the Board will determine the remuneration of Mr. Pei and Mr. Wen with reference to their duties, responsibilities, experience as well as the prevailing market condition. Reference is made to the announcement of the Company dated 30 June 2025. As disclosed in the announcement, Mr. Tang Yongbo ("Mr. Tang"), Mr. Dong Chunbo ("Mr. Dong") and Mr. Sin Hendrick ("Mr. Sin") had tendered their resignations on 30 June 2025, and such resignations shall take effect from the date on which the new non-executive Director and independent non-executive Directors are elected in the EGM. As the appointment of Mr. Miao as a non-executive Director and the appointments of Mr. Pei and Mr. Wen as independent non-executive Directors were approved by the Shareholders at the EGM, the Board hereby announced that the resignations of Mr. Tang, Mr. Dong and Mr. Sin have become effective on 23 July 2025. The Board further announced that the composition of the Board committees has been adjusted as follows, which became effective on 23 July 2025: Mr. Miao Shouye, a non-executive Director, has been appointed as a member of each of the strategy committee and the remuneration and appraisal committee of the Board; Mr. Pei Zhenjiang, an independent non-executive Director, has been appointed as the chairman of the remuneration and appraisal committee of the Board, and a member of each of the audit committee, the nomination committee, and the connected transaction committee of the Board; and Mr. Wen Bugao, an independent non-executive Director, has been appointed as a member of each of the remuneration and appraisal committee, the audit committee, the nomination committee, and the connected transaction committee of the Board.
공지 • Jun 30China Tower Corporation Limited Announces Board ResignationsThe board of directors of China Tower Corporation Limited announced the resignation of the following directors of the Company: Mr. Tang Yongbo has resigned from his positions as a non-executive Director, a member of each of the Strategy Committee and the Remuneration and Appraisal Committee of the Board, due to change in work arrangement; Mr. Dong Chunbo has resigned from his positions as an independent non- executive Director, the chairman of the Remuneration and Appraisal Committee of the Board, a member of each of the Nomination Committee, the Audit Committee and the Connected Transaction Committee of the Board, due to reason of age; and Mr. Sin Hendrick has resigned from his positions as an independent non- executive Director, a member of each of the Remuneration and Appraisal Committee, the Nomination Committee, the Audit Committee and the Connected Transaction Committee of the Board as he would like to devote more time and energy to his personal endeavours. The above resignations shall take effect from the date on which the new non-executive Director and the independent non-executive Directors are elected by the first extraordinary general meeting of 2025 of the Company to be convened on 23 July 2025 (the Extraordinary General Meeting). Each of Mr. Tang, Mr. Dong and Mr. Sin has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.
공지 • May 20+ 1 more updateChina Tower Corporation Limited Approves Final Ordinary Dividend for the Year Ended 31 December 2024, Payable on 30 June 2025China Tower Corporation Limited at its AGM held on May 20, 2025, approved the proposal on profit distribution and the final dividend declaration and payment for the year ended 31 December 2024. The final dividend of RMB 0.30796 per share (equivalent to HKD 0.334013 per share) (pre-tax) . The payment shall be made to Shareholders whose names appear on the register of members of the Company on 30 May 2025. The register of members will be closed from 27 May 2025 to 30 May 2025 (both days inclusive). The final dividend is expected to be paid on or about 30 June 2025 .
공지 • Apr 03China Tower Corporation Limited to Report Q1, 2025 Results on Apr 17, 2025China Tower Corporation Limited announced that they will report Q1, 2025 results on Apr 17, 2025
공지 • Mar 17China Tower Corporation Limited Proposes Final Ordinary Dividend for the Year Ended 31 December 2024, Payable on 30 June 2025China Tower Corporation Limited proposed a final ordinary dividend of RMB 0.30796 per share for the financial year ended 31 December 2024. The dividend is subject to shareholders' approval on 20 May 2025. The ex-dividend date is set for 23 May 2025, with the record date on 30 May 2025. The dividend will be paid on 30 June 2025.
공지 • Mar 04China Tower Corporation Limited to Report Fiscal Year 2024 Results on Mar 17, 2025China Tower Corporation Limited announced that they will report fiscal year 2024 results on Mar 17, 2025
공지 • Nov 21China Tower Corporation Limited Announces Resignation of Gao Chunlei as Executive DirectorThe board of directors of China Tower Corporation Limited announced that, due to change in work arrangement, Mr. Gao Chunlei has resigned from his positions as an executive director of the Company, a member of the nomination committee of the Board and the connected transaction committee of the Board with effect from 18 November 2024.
공지 • Oct 04China Tower Corporation Limited to Report Nine Months, 2024 Results on Oct 18, 2024China Tower Corporation Limited announced that they will report nine months, 2024 results on Oct 18, 2024
공지 • Sep 13China Tower Corporation Limited Announces Appointment of Zhang Wei as Independent Non-Executive Director and Change in the Composition of Board CommitteesChina Tower Corporation Limited announced that the appointment of Ms. Zhang Wei as an independent non-executive Director was approved at the EGM held on 13 September 2024 and her term of office has commenced from 13 September 2024 and will end upon the expiration of term of the third session of the Board. The Board further announced that the composition of the Board committees has been adjusted as follows, which became effective on 13 September 2024: Mr. Chen Li, an executive Director, has been appointed as a member of each of the strategy committee and the connected transaction committee of the Board; and Ms. Zhang, an independent non-executive Director, has been appointed as the chairman of the audit committee of the Board, a member of each of the remuneration and appraisal committee, the nomination committee and the connected transaction committee of the Board.
공지 • Aug 07China Tower Corporation Limited Proposes Interim Dividend for the Six Months Ended 30 June 2024, Payable on 29 November 2024China Tower Corporation Limited proposed Interim Dividend of RMB 0.0109 per share for the Six Months Ended 30 June 2024. Date of shareholders' approval: 13 September 2024. Ex-dividend date: 19 September 2024. Record date: 26 September 2024. Payment date: 29 November 2024.
공지 • Jul 24China Tower Corporation Limited to Report First Half, 2024 Results on Aug 07, 2024China Tower Corporation Limited announced that they will report first half, 2024 results on Aug 07, 2024
공지 • Jul 02China Tower Corporation Limited Appoints Xu Bo as A Deputy General Manager of the CompanyChina Tower Corporation Limited has been appointed as Mr. Xu Bo as a deputy general manager of the Company and his term of office as a deputy general manager of the Company took effect from 2 July 2024 and will end on the date of the expiration of the third session of the Board. Mr. Xu, aged 52, joined the Company in September 2014. He served as the deputy general manager and general manager of Jiangxi Branch, the general manager of Shanxi Branch and the general manager of Hebei Branch of the Company. Since August 2023, he has served as the general manager of the communications and development department of the Company. From November 2005 to September 2014, Mr. Xu successively served in several positions with China United Network Communications Group Company Limited, including the general manager of operation and maintenance department of its Jiangxi Branch and the general manager of its Yichun Branch. Mr. Xu graduated from the department of radio engineering of Beijing Institute of Posts and Telecommunications (currently known as Beijing University of Posts and Telecommunications) in July 1993 with a bachelor's degree in image transmission and processing, and received a master's degree in business administration from the School of Economics and Management of Beijing University of Posts and Telecommunications in November 2002. Mr. Xu is a senior engineer.
공지 • May 23+ 1 more updateChina Tower Corporation Limited Approves Final Dividend for the Year Ended 31 December 2023, Payable on or About 28 June 2024China Tower Corporation Limited announced that the final dividend of RMB 0.03739 per Share (equivalent to HKD 0.041100 per Share) (pre-tax) for the year ended 31 December 2023 was approved at the AGM. The payment shall be made to the Shareholders whose names appear on the register of members of the Company on 30 May 2024. The register of members will be closed from 27 May 2024 to 30 May 2024. The final dividend is expected to be paid on or about 28 June 2024.
공지 • Apr 24China Tower Corporation Limited Appoints Chen Li as General ManagerThe board of directors of China Tower Corporation Limited announced that Mr. Chen Li has been appointed as the general manager of the Company and his term of office as the general manager of the Company takes effect from 23 April 2024 and will end upon the expiration of the term of office of the third session of the Board. Mr. Chen Li, aged 56, served as a director and the deputy general manager of China Mobile Group Hubei Co. Ltd. from October 2000 to March 2010, a director and the deputy general manager of China Mobile Group Anhui Co. Ltd. from March 2010 to August 2012, the chairman and the general manager of China Mobile Group Qinghai Co. Ltd. from August 2012 to October 2014, the chairman and the general manager of China Mobile Group Liaoning Co. Ltd. from October 2014 to April 2016, the chairman and the general manager of China Mobile Group Shanghai Co. Ltd. from April 2016 to April 2024. Mr. Chen graduated from Chongqing Institute of Posts and Telecommunications in July 1988 with a bachelor's degree of engineering and majored in telecommunication engineering and received a master's degree of management with a major in information communication management from BI Norwegian Business School-Fudan University in March 2002. Mr. Chen is a senior engineer.
공지 • Apr 13China Tower Corporation Limited Announces Resignation of Liu Wei as SupervisorChina Tower Corporation Limited announced that Mr. Liu Wei has resigned from his position as a supervisor of the Company with effect from 12 April 2024 by reason of adjustment in work responsibilities. Mr. Liu has confirmed that there is no disagreement with the board of directors of the Company or the supervisory committee of the Company and there is no matter relating to his resignation as a Supervisor that needs to be brought to the attention of the shareholders of the Company.
공지 • Apr 06China Tower Corporation Limited to Report Q1, 2024 Results on Apr 19, 2024China Tower Corporation Limited announced that they will report Q1, 2024 results on Apr 19, 2024
공지 • Mar 18China Tower Corporation Limited, Annual General Meeting, May 20, 2024China Tower Corporation Limited, Annual General Meeting, May 20, 2024.
공지 • Mar 13China Tower Corporation Limited Announces the Resignation of Zhang Guohou as Independent Non-Executive DirectorThe board of directors of China Tower Corporation Limited announced that, by reason of age, Mr. Zhang Guohou has resigned from his positions as an independent non-executive director of the Company, the chairman of the Audit Committee of the Board, a member of the Strategy Committee, the Remuneration and Appraisal Committee, the Nomination Committee and the Connected Transaction Committee of the Board with effect from 13 March 2024.
공지 • Dec 07Rchina Tower Corporation Limited Announces Resignation of Gu Xiaomin as Executive DirectorThe board of directors of China Tower Corporation Limited announced that, by reason of age, Mr. Gu Xiaomin has resigned from his positions asan executive director, the general manager of the Company, a member of the strategy committee of the Board and the connected transaction committee of the Board with effect from 6 December 2023. During Mr. Gu's tenure of service, he performed his duties responsibly and diligently. He played a significant role in the implementation of the "One Core and Two Wings" strategy, continuously creating enterprise value and promoting high-quality development of the Company.
공지 • Oct 06China Tower Corporation Limited to Report Q3, 2023 Results on Oct 19, 2023China Tower Corporation Limited announced that they will report Q3, 2023 results on Oct 19, 2023
공지 • Feb 17China Tower Corporation Limited to Report Q4, 2022 Results on Mar 02, 2023China Tower Corporation Limited announced that they will report Q4, 2022 results at 4:00 PM, China Standard Time on Mar 02, 2023