Announcements & Circulars

Announcements and Circulars

Viewing arrangement of “Announcements” and “Corporate Communication” of the company released after 25 Jun 2007 Upon the implementation of the Launch of new Electronic Disclosure regime and the Abolition of Mandatory Paid Announcements by the Hong Kong Exchanges and Clearing Limited on 25 June 2007, shareholders and investors can click HERE for the Company’s announcements, notices and other documents which are required to be published on the Company’s own website in compliance with the new regulatory requirements. To view a full list of announcements including those published before 25 June 2007, shareholders and investors can go to the Finanical Report and Announcements & Circulars sections under Investor where all prior announcements are available. Newly published announcements, notices and other documents are normally available on this website within a week from the publication date.

Change in Company Secretary and Authorised Representative 30 Dec 2016
Next Day Disclosure Return 30 Dec 2016
Share Buy-back Program 28 Dec 2016
Next Day Disclosure Return 20 Dec 2016
Next Day Disclosure Return 19 Dec 2016
Next Day Disclosure Return 16 Dec 2016
Next Day Disclosure Return 15 Dec 2016
Monthly Return of Equity Issuer on Movements in Securities 2 Dec 2016
Monthly Return of Equity Issuer on Movements in Securities 2 Nov 2016
Inside Information Letter of Intent in relation to the Development of HTS Global Broadband Satellite System 1 Nov 2016
Monthly Return of Equity Issuer on Movements in Securities 5 Oct 2016
Poll Results of the Special General Meeting Held on 23 September 2016 23 Sep 2016
Monthly Return of Equity Issuer on Movements in Securities 5 Sep 2016
Form of Proxy for Use at the Special General Meeting to be Held on Friday, 23 September 2016 1 Sep 2016
Notice of the Special General Meeting 1 Sep 2016
Discloseable and Connected Transaction 1 Sep 2016
2016 Interim Results Announcement 29 Aug 2016
Date of Board Meeting 16 Aug 2016
Discloseable and Connected Transaction Supplemental Agreement to the Investors’ Agreement 14 Aug 2016
Monthly Return of Equity Issuer on Movements in Securities 3 Aug 2016
Discloseable Transaction Formation of Joint Venture 24 Jul 2016
Monthly Return of Equity Issuer on Movements in Securities 4 Jul 2016
Announcement Pursuant to Rule 13.18 of the Listing Rules 14 Jun 2016
Monthly Return of Equity Issuer on Movements in Securities 3 Jun 2016
Poll Results of the Annual General Meeting Held on 30 May 2016 30 May 2016
Monthly Return of Equity Issuer on Movements in Securities 4 May 2016
Notice of Annual General Meeting 21 Apr 2016
Form of Proxy for the Annual General Meeting to be Held on Monday, 30 May 2016 21 Apr 2016
Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting 21 Apr 2016
Monthly Return of Equity Issuer on Movements in Securities 5 Apr 2016
2015 Annual Results Announcement 22 Mar 2016
Date of Board Meeting 9 Mar 2016
Terms of Reference of the Audit and Risk Management Committee 9 Mar 2016
Monthly Return of Equity Issuer on Movements in Securities 1 Mar 2016
Monthly Return of Equity Issuer on Movements in Securities 2 Feb 2016
Monthly Return of Equity Issuer on Movements in Securities 5 Jan 2016

Discloseable Transaction 24 Dec 2015
Inside Information Successful In-orbit Delivery and Commencement of Commercial Operation of APSTAR-9 Satellite 16 Dec 2015
Monthly Return of Equity Issuer on Movements in Securities 1 Dec 2015
Poll Results of the Special General Meeting Held on 30 November 2015 30 Nov 2015
Form of Proxy for Use at the Special General Meeting to be Held on 30 November 2015 6 Nov 2015
Notice of the Special General Meeting 6 Nov 2015
Discloseable and Connected Transaction 6 Nov 2015
Monthly Return of Equity Issuer on Movements in Securities 3 Nov 2015
Inside Information – Successful Launch of APSTAR 9 Satellite by Long March 3B/E Launch Vehicle to the Designated Orbit 18 Oct 2015
Discloseable and Connected Transaction Satellite Contract in respect of APSTAR 6C Satellite 18 Oct 2015
Monthly Return of Equity Issuer on Movements in Securities 5 Oct 2015
Updates On Director’s Information 4 Sep 2015
Monthly Return of Equity Issuer on Movements in Securities 2 Sep 2015
2015 Interim Results Announcement 25 Aug 2015
Date of Board Meeting 11 Aug 2015
Monthly Return of Equity Issuer on Movements in Securities 4 Aug 2015
Monthly Return of Equity Issuer on Movements in Securities 6 Jul 2015
Next Day Disclosure Return 25 Jun 2015
Monthly Return of Equity Issuer on Movements in Securities 3 Jun 2015
Proposed Bonus Issue of Shares Commencement of Dealings in the Shares on An Ex-Entitlement Basis 27 May 2015
Poll Results of the Annual General Meeting Held on 22 May 2015 22 May 2015
Monthly Return of Equity Issuer on Movements in Securities 6 May 2015
Proposed Bonus Issue of Shares 24 Apr 2015
Notice of Annual General Meeting 20 Apr 2015
Form of Proxy for the Annual General Meeting to be Held on Friday, 22 May 2015 20 Apr 2015
Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Proposed Bonnus Issue of Shares and Notice of Annual General Meeting 20 Apr 2015
Monthly Return of Equity Issuer on Movements in Securities 2 Apr 2015
2014 Annual Results Announcement 24 Mar 2015
Date of Board Meeting 10 Mar 2015
Monthly Return of Equity Issuer on Movements in Securities 4 Mar 2015
Monthly Return of Equity Issuer on Movements in Securities 3 Feb 2015
Change in Directors 27 Jan 2015
List of Directors and their Role and Function 27 Jan 2015
Monthly Return of Equity Issuer on Movements in Securities 5 Jan 2015

Poll Results of the Special General Meeting Held on 5 December 2014 5 Dec 2014
Monthly Return of Equity Issuer on Movements in Securities 2 Dec 2014
Termination of Connected Transaction in respect of the Consultancy Contract and Connected Transaction in respect of the New Consultancy Contract 21 Nov 2014
Form of Proxy for Use at the Special General Meeting to be Held on 5 December 2014 14 Nov 2014
Notice of the Special General Meeting 14 Nov 2014
Continuing Connected Transaction 14 Nov 2014
Inside Information – Framework Agreement in relation to Joint-development of APSTAR 10 Satellite Project 11 Nov 2014
Monthly Return of Equity Issuer on Movements in Securities 5 Nov 2014
Continuing Connected Transaction 27 Oct 2014
Monthly Return of Equity Issuer on Movements in Securities 7 Oct 2014
Connected Transaction 2 Sep 2014
Monthly Return of Equity Issuer on Movements in Securities 2 Sep 2014
2014 Interim Results Announcement 25 Aug 2014
Date of Board Meeting 13 Aug 2014
Monthly Return of Equity Issuer on Movements in Securities 6 Aug 2014
Monthly Return of Equity Issuer on Movements in Securities 3 Jul 2014
Change in Directors 27 Jun 2014
List of Directors and their Role and Function 27 Jun 2014
Monthly Return of Equity Issuer on Movements in Securities 3 Jun 2014
Conversion of Convertible Bonds of CNC Holdings Limited 30 May 2014
Poll Results of the Annual General Meeting Held on 26 May 2014 26 May 2014
Monthly Return of Equity Issuer on Movements in Securities 2 May 2014
Notice of Annual General Meeting 16 Apr 2014
Form of Proxy for Use at the Annual General Meeting to be held on 26 May 2014 16 Apr 2014
Proposals for General Mandates to Repurchase Shares and to Issue New Shares and Proposed of Retiring Directors and Notice of Annual General Meeting 16 Apr 2014
Monthly Return of Equity Issuer on Movements in Securities 3 Apr 2014
2013 Annual Results Announcement 24 Mar 2014
Profit Alert 14 Mar 2014
Date of Board Meeting 10 Mar 2014
Change of Address of Hong Kong Branch Share Registrar and Transfer Office 5 Mar 2014
Monthly Return of Equity Issuer on Movements in Securities 4 Mar 2014
Change of Registrar and Transfer Agent in Bermuda 21 Feb 2014
Monthly Return of Equity Issuer on Movements in Securities 5 Feb 2014
Voluntary Announcement: Renaming Chinasat 5A to Apstar 9A 9 Jan 2014
Poll Results of the Special General Meeting held on 9 January 2014 9 Jan 2014
Monthly Return of Equity Issuer on Movements in Securities 3 Jan 2014

Form of Proxy for use at the Special General Meeting 20 Dec 2013
Notice of the Special General Meeting 20 Dec 2013
Major and Connected Transaction 20 Dec 2013
Delay in Despatch of Circular 13 Dec 2013
Monthly Return of Equity Issuer on Movements in Securities 2 Dec 2013
Major and Connected Transaction: Satellite Contract in respect of APSTAR 9 Satellite 22 Nov 2013
Monthly Return of Equity Issuer on Movements in Securities 1 Nov 2013
Clarification Announcement 15 Oct 2013
Monthly Return of Equity Issuer on Movements in Securities 3 Oct 2013
Monthly Return of Equity Issuer on Movements in Securities 5 Sep 2013
2013 Interim Results Announcement 26 Aug 2013
Date of Board Meeting 5 Aug 2013
Monthly Return of Equity Issuer on Movements in Securities 2 Aug 2013
Positive Profit Alert for the Six Months ended 30 June 2013 15 July 2013
Monthly Return of Equity Issuer on Movements in Securities 3 July 2013
Monthly Return of Equity Issuer on Movements in Securities 6 June 2013
Poll Results of the Annual General Meeting held on 23 May 2013 23 May 2013
Monthly Return of Equity Issuer on Movements in Securities 2 May 2013
Notice of Annual General Meeting 19 Apr 2013
Form of Proxy for Use at the Annual General Meeting to be held on 23 May 2013 19 Apr 2013
Proposals for General Mandates to Repurchase Shares and to Issue New Shares and Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting 19 Apr 2013
Monthly Return of Equity Issuer on Movements in Securities 3 Apr 2013
2012 Annual Results Announcement 22 Mar 2013
Date of Board Meeting 6 Mar 2013
Monthly Return of Equity Issuer on Movements in Securities 1 Mar 2013
Monthly Return of Equity Issuer on Movements in Securities 5 Feb 2013
Positive Profit Alert 31 Jan 2013
Monthly Return of Equity Issuer on Movements in Securities 3 Jan 2013

Monthly Return of Equity Issuer on Movements in Securities 4 Dec 2012
Monthly Return of Equity Issuer on Movements in Securities 1 Nov 2012
Monthly Return of Equity Issuer on Movements in Securities 3 Oct 2012
Announcement: Update on Transactions in respect of APSTAR 7B Satellite 26 Sep 2012
Connected Transaction 25 Sep 2012
Poll Results of the Special General Meeting held on 25 September 2012 25 Sep 2012
Announcement: Updates on Directors’ Information 20 Sep 2012
Closure of Register of Members 13 Sep 2012
Form of Proxy for Use at the Special General Meeting to be held on 25 September 2012 7 Sep 2012
Notice of the Special General Meeting 7 Sep 2012
Major and Connected Transaction 7 Sep 2012
Monthly Return of Equity Issuer on Movements in Securities 6 Sep 2012
2012 Interim Results Announcement 30 Aug 2012
Major and Connected Transaction: Launch Services Contract 17 Aug 2012
Date of Board Meeting 16 Aug 2012
Monthly Return of Equity Issuer on Movements in Securities 3 Aug 2012
List of Directors and their Roles and Functions 5 Jul 2012
Appointment of Independent Non-executive Director and Member of Audit Committee, Remuneration Committee and Nomination Committee 5 Jul 2012
Monthly Return of Equity Issuer on Movements in Securities 5 Jul 2012
Monthly Return of Equity Issuer on Movements in Securities 4 Jun 2012
Poll Results of the Annual General Meeting held on 25 may 2012 and Payment of Final Dividend 25 May 2012
Supplemental Form of Proxy for Use at the Annual General Meeting 18 May 2012
Revised Notice of Annual General Meeting 18 May 2012
Omission of a Proposed Ordinary Resolution in the Notice of Annual General Meeting and Proxy Form, Revised Notice of Annual General Meeting and Supplemental Proxy Form 18 May 2012
Monthly Return of Equity Issuer on Movements in Securities 4 May 2012
Proposals for General Mandates to Repurchase Shares and to Issue New Shares and Proposed of Retiring Directors and Notice of Annual General Meeting 19 Apr 2012
Form of Proxy for Use at the Annual General Meeting 19 Apr 2012
Notice of Annual General Meeting 19 Apr 2012
Monthly Return of Equity Issuer on Movements in Securities 3 Apr 2012
Successful Launch Of APSTAR 7 Satellite By Long March 3B/E Launch Vehicle To The Designated Orbit 1 Apr 2012
Constitutional Documents: Memorandum of Association and Bye-Laws 30 Mar 2012
Terms of Reference of the Remuneration Committee 30 Mar 2012
Terms of Reference of the Nomination Committee 30 Mar 2012
Terms of Reference of the Audit Committee 30 Mar 2012
List of Directors and their Role and Functions 30 Mar 2012
Change in Directors 20 Mar 2012
2011 Annual Results Annoucement 20 Mar 2012
Positive Profit Alert 7 Mar 2012
Date of Board Meeting 6 Mar 2012
Monthly Return of Equity Issuer on Movements in Securities 2 Mar 2012
Unusual Price and Turnover Movements 22 Feb 2012
Monthly Return of Equity Issuer on Movements in Securities 2 Feb 2012
Monthly Return of Equity Issuer on Movements in Securities 3 Jan 2012

Poll Results at the Special General Meeting held on 12 December 2011 12 Dec 2011
Monthly Return of Equity Issuer on Movements in Securities 1 Dec 2011
Form of Proxy for Use at the Special General Meeting to be held on 12 December 2011 24 Nov 2011
Notice of the Special General Meeting 24 Nov 2011
Continuing Connected Transactions 24 Nov 2011
Continuing Connected Transactions 3 Nov 2011
Monthly Return of Equity Issuer on Movements in Securities 1 Nov 2011
Announcement: Amendments to the Terms of the Co-operation Agreement in respect of Apstar 7B Satellite 27 Oct 2011
Discloseable Transaction: Second Supplemental Agreement Regarding Disposal of 5% Equity Interest in XinHua TV Asia-Pacific Operating Co. Limited 27 Oct 2011
Discloseable Transaction: Supplemental Agreement Regarding Disposal of 5% Equity Interest in Xinhua TV Asia-Pacific Operating Co. Limited 12 Oct 2011
Monthly Return of Equity Issuer on Movements in Securities 3 Oct 2011
Announcement 22 Sep 2011
Discloseable Transaction: Disposal of 5% Equity Interest in Xinhua TV Asia-Pacific Operating Co. Limited 9 Sep 2011
Closure of Register of Members 1 Sep 2011
Monthly Return of Equity Issuer on Movements in Securities 31 Aug 2011
2011 Interim Results Announcement 29 Aug 2011
Date of Board Meeting 18 Aug 2011
Monthly Return of Equity Issuer on Movements in Securities 1 Aug 2011
Monthly Return of Equity Issuer on Movements in Securities 4 July 2011
Announcement: Change in Directors 7 June 2011
Monthly Return of Equity Issuer on Movements in Securities 2 June 2011
Poll Results at the Annual General Meeting held on 24 May 2011 24 May 2011
Monthly Return of Equity Issuer on Movements in Securities 3 May 2011
Closure of Register of Members 29 Apr 2011
Notice of Annual General Meeting 18 Apr 2011
Proposed Bonus Issue of Shares and Proposed Increase in Authorised Share Capital and Proposals for General Mandates to Repurchase Shares and to Issue New Shares and Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting 18 Apr 2011
Form of Proxy for Use at the Annual General Meeting to be Held on 24 May 2011 18 Apr 2011
Monthly Return of Equity Issuer on Movements in Securities 1 Apr 2011
CASIL Satellite Holdings Limited transaction 29 Mar 2011
Announcement 28 Mar 2011
2010 Annual Results Announcement 24 Mar 2011
Clarification Announcement 15 Mar 2011
Date of Board Meeting 14 Mar 2011
Monthly Return of Equity Issuer on Movements in Securities 1 Mar 2011
Monthly Return of Equity Issuer on Movements in Securities 1 Feb 2011
Monthly Return of Equity Issuer on Movements in Securities 5 Jan 2011

Change in Directors 10 Dec 2010
Monthly Return of Equity Issuer on Movements in Securities 2 Dec 2010
Change of Principal Share Registrar and Transfer Agent in Bermuda 30 Nov 2010
Monthly Return of Equity Issuer on Movements in Securities 2 Nov 2010
Monthly Return of Equity Issuer on Movements in Securities 5 Oct 2010
Monthly Return of Equity Issuer on Movements in Securities 3 Sep 2010
2010 Interim Results Announcement 24 Aug 2010
Date of Board Meeting 12 Aug 2010
Monthly Return of Equity Issuer on Movements in Securities 3 Aug 2010
Announcement Pursuant to Rule 13.18 of the Listing Rules 9 July 2010
Monthly Return of Equity Issuer on Movements in Securities 5 July 2010
Change in Directors’ Information 10 June 2010
Change of Name of Principal Share Registrar and Transfer Agent in Bermuda 10 June 2010
Poll Results of the Special General Meeting held on 3 June 2010 3 June 2010
Monthly Return of Equity Issuer on Movements in Securities 1 June 2010
Poll Results of the Annual General Meeting held on 25 May 2010 25 May 2010
Completion of the transfers of interests in APT Satellite International Company Limited by China Aerospace Science & Technology Corporation and China Satellite Communications Corporation’s subsidiary to China Satellite Communications Corporation 20 May 2010
Notice of Special General Meeting 17 May 2010
Form of Proxy for Use at the Special General Meeting to be held on 3 June 2010 17 May 2010
Major Transaction Satellite Procurement Contract in respect of APSTAR 7B Satellite, Major and Connected Transaction Launch Services Agreement in respect of APSTAR 7B Satellite, Very Substantial Diposal and Connected Transaction Co-operation Agreement in respect of APSTAR 7B Satellite and Notice of Special General Meeting 17 May 2010
Monthly Return of Equity Issuer on Movements in Securities 4 May 2010
Major Transaction Satellite Procurement Contract in respect of APSTAR 7B Satellite, Major and Connected Transaction Launch Service Agreement in respect of APSTAR 7B Satellite, Very Substantial Disposal and Connected Transaction Co-operation Agreement in respect of APSTAR 7B Satellite, and Resumption of Trading 27 Apr 2010
Suspension of Trading 26 Apr 2010
Closure of Register of Members 20 Apr 2010
Form of Proxy for Use at the Annual General Meeting to be Held on 25 May 2010 20 Apr 2010
Notice of Annual General Meeting 20 Apr 2010
Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Proposed Re-Election of Retiring Directors Notice of Annual General Meeting 20 Apr 2010
Monthly Return of Equity Issuer on Movements in Securities 7 Apr 2010
2009 Annual Results Announcement 26 Mar 2010
APT Satellite Announces 2009 Annual Results 26 Mar 2010
Date of Board Meeting 15 Mar 2010
Monthly Return of Equity Issuer on Movements in Securities 1 Mar 2010
Monthly Return of Equity Issuer on Movements in Securities 1 Feb 2010
Monthly Return of Equity Issuer on Movements in Securities 4 Jan 2010

Resignation of Independent Non-Executive Director 31 Dec 2009
Poll Results of the Special General Meeting held on 17 December 2009 17 Dec 2009
Monthly Return of Equity Issuer on Movements in Securities 3 Dec 2009
Form of Proxy for Use at the Special General Meeting to be Held on 17 December 2009 27 Nov 2009
Special General Meeting- Ordinary Resolutions 27 Nov 2009
Notice of Special General Meeting 27 Nov 2009
Continuing Connected Transactions 27 Nov 2009
Major and Connected Transaction relating to Launch Services Contract in respect of APSTAR 7 Satellite 27 Nov 2009
Continuing Connected Transactions 10 Nov 2009
Major and Connected Transaction Launch services contract in respect of APSTAR 7 Satellite and Resumption of Trading 9 Nov 2009
Suspension of Trading 9 Nov 2009
Poll Results of the Special General Meeting Held on 4 November 2009 4 Nov 2009
Monthly Return of Equity Issuer on Movements in Securities 4 Nov 2009
Notice of Special General Meeting 19 Oct 2009
Form of Proxy for Use at the Special General Meeting to be Held on 4 November 2009 19 Oct 2009
Very Substantial Acquisition relating to Satellite Procurement Contract in respect of APSTAR 7 Satellite and Notice of Special General Meeting 19 Oct 2009
Monthly Return of Equity Issuer on Movements in Securities 5 Oct 2009
Very Substantial Acquisition Satellite Procurement Contract in respect of APSTAR 7 Satellite and Resumption of Trading 30 Sep 2009
2009 Unaudited Interim Results Announcement 19 Sep 2009
Overseas Regulatory Announcement 16 Sep 2009
Completion of the merger of China Satellite Communications Corporation into China Aerospace Science & Technology Corporation 15 Sep 2009
Date of Board Meeting 9 Sep 2009
Monthly Return of Equity Issuer on Movements in Securities 2 Sep 2009
Monthly Return of Equity Issuer on Movements in Securities 4 Aug 2009
Announcement Pursuant to Rule 13.09 of the Listing Rules 10 July 2009
Completion of the Very Substantial Acquisition Relating to the Termination of the 1999 Lease Agreement and Ancillary Agreement 9 July 2009
Poll Results of the Special General Meeting Held on 8 July 2009 8 July 2009
Monthly Return of Equity Issuer on Movements in Securities 2 July 2009
Announcement Pursuant to Rule 13.18 of the Listing Rules 29 June 2009
Form of Proxy for Use at the Special General Meeting to be Held on 8 July 2009 22 June 2009
Notice of Special General Meeting 22 June 2009
Very Substantial Acquisition Relating to the Termination of the 1999 Lease Agreement and Ancillary Agreement and Notice of Special General Meeting 22 June 2009
Very Substantial Acquisition Termination and Cancellation of the 1999 Lease Agreement and Ancillary Agreement in Respect of Apstar-Iir/Telstar 10 Resumption of Trading of Securities 2 June 2009
Monthly Return of Equity Issuer on Movements in Securities 1 June 2009
Suspension of Trading 1 June 2009
Change in Directors 29 May 2009
Poll Results of the Annual General Meeting Held on 26 May 2009 26 May 2009
Monthly Return of Equity Issuer on Movements in Securities 5 May 2009
Form of Proxy for Use at the Annual General Meeting to be Held on 26 May 2009 22 Apr 2009
Notice of Annual General Meeting 22 Apr 2009
Closure of Register of Members 22 Apr 2009
Proposals for General Mandates to Repurchase Shares and to Issue New Shares Re-Election of Retiring Directors, Notice of Annual General Meeting 22 Apr 2009
Announcement of Price-Sensitive Information Resumption of Trading 17 Apr 2009
2008 Results Announcement 7 Apr 2009
Change in a Director’s Information 7 Apr 2009
Suspension of Trading 3 Apr 2009
Monthly Return of Equity Issuer on Movements in Securities 1 Apr 2009
Date of Boad Meeting 18 Mar 2009
Monthly Return of Equity Issuer on Movements in Securities 2 Mar 2009
Unusual Price and Turnover Movements 20 Feb 2009
Monthly Return of Equity Issuer on Movements in Securities 2 Feb 2009

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