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China Best Group Holding Limited

Circulars       


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  • 2008-August-29
  • FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 17 SEPTEMBER 2008 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2008-August-29
  • PROPOSED CHANGE OF AUDITORS, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES, REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTOR AND NOTICE OF SGM (in PDF)
  • 2008-May-30
  • OPEN OFFER OF 3,102,993,076 OFFER SHARES TO QUALIFYING SHAREHOLDERS ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT HK$0.075 PER OFFER SHARE APPLICATION FORM (in PDF)
  • 2008-May-30
  • OPEN OFFER OF 3,102,993,076 OFFER SHARES TO QUALIFYING SHAREHOLDERS ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT HK$0.075 PER OFFER SHARE (in PDF)
  • 2008-May-4
  • FORM OF PROXY FOR ANNUAL GENERALMEETING TO BE HELD ON FRIDAY, 30 MAY 2008 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2008-May-4
  • PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2018 Circulars
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  • 2016 Circulars
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  • 2014 Circulars
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  • 2013 Circulars
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  • 2012 Circulars
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  • 2011 Circulars
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  • 2010 Circulars
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  • 2009 Circulars
  • 2007
  • 2007 Circulars


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