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China Best Group Holding Limited

Circulars       


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  • 2015-December-30
  • FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING AT 26/F, WORLD-WIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG ON MONDAY, 18 JANUARY 2016 AT 11:00 A.M. ("MEETING") (in PDF)
  • 2015-December-30
  • (1) PROPOSED SUBSCRIPTION AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (2) PROPOSED RE-ELECTION OF THE RELEVANT DIRECTORS AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-April-20
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2015 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2015-April-20
  • (I) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (II) RE-ELECTION OF DIRECTORS, (III) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME 2012 AND (IV) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 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


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