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

Circulars       

2024-August-14	Rules of the 2024 Share Award Scheme (in PDF)
2024-July-30	Notification Letter and request form to Non-registered Holder - Notice of publication of Fiscal Year 2024 Annual Report, Circular in relation to Annual General Meeting of the Company to be held on August 30, 2024, Notice of Annual General Meeting and Proxy Form and Environmental, Social and Governance Report 2024 (in PDF)
2024-July-30	Notification Letter and reply form to Registered Shareholders - Notice of publication of Fiscal Year 2024 Annual Report, Circular in relation to Annual General Meeting of the Company to be held on August 30, 2024, Notice of Annual General Meeting and Proxy Form and Environmental, Social and Governance Report 2024 (in PDF)
2024-July-30	Form of proxy for use at the annual general meeting (or at any adjournment thereof) (in PDF)
2024-July-30	PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME AND TERMINATION OF THE 2014 SHARE AWARD SCHEME, RE-ELECTION AND APPOINTMENT OF DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-March-6	Documents on Display (Multi-Files)
2024-March-6	Notification Letter and request form to Non-registered Holder - Notice of publication of Circular dated March 6, 2024 regarding Renewal of Non-Exempt Continuing Connected Transactions, Notice of Special General Meeting and Proxy Form (in PDF)
2024-March-6	Notification Letter and reply form to Registered Shareholders - Notice of publication of Circular dated March 6, 2024 regarding Renewal of Non-Exempt Continuing Connected Transactions, Notice of Special General Meeting and Proxy Form (in PDF)
2024-March-6	Form of proxy for use at the special general meeting (or at any adjournment thereof) (in PDF)
2024-March-6	RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
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