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China Best Group Holding Limited

Circulars       


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  • 2014-December-18
  • OPEN OFFER OF 1,458,995,422 OFFER SHARES AT A PRICE OF HK$0.15 PER OFFER SHARE ON THE BASIS OF 1 OFFER SHARE FOR EVERY 2 EXISTING SHARES ON THE RECORD DATE APPLICATION FORM (in PDF)
  • 2014-December-18
  • OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
  • 2014-April-16
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2014 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2014-April-16
  • PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2013 Circulars
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  • 2010 Circulars
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  • 2007 Circulars


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