China Strategic Holdings Limited

Announcements & Notices       

2015-December-31	TERMS OF REFERENCE OF AUDIT COMMITTEE OF THE COMPANY (in PDF)
2015-December-29	DISCLOSEABLE TRANSACTION - COMPLETION OF SUBSCRIPTION FOR PERPETUAL SECURITIES AND RESUMPTION OF TRADING (in PDF)
2015-December-29	TRADING HALT (in PDF)
2015-December-24	DISCLOSEABLE TRANSACTION (in PDF)
2015-November-16	LAPSE OF MEMORANDUM OF UNDERSTANDING (in PDF)
2015-August-28	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
2015-August-20	COMPLETION OF THE PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
2015-August-19	RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AT HK$0.15 PER RIGHTS SHARE (in PDF)
2015-August-18	DATE OF BOARD MEETING (in PDF)
2015-August-13	EXTENSION OF MEMORANDUM OF UNDERSTANDING (in PDF)
2015-July-17	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JULY 2015 (in PDF)
2015-July-7	POSITIVE PROFIT ALERT (in PDF)
2015-June-29	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-June-26	(1) FURTHER DELAY IN DESPATCH OF CIRCULAR; (2) EXTENSION LETTER TO THE UNDERWRITING AGREEMENT; AND (3) REVISED EXPECTED TIMETABLE RELATING TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AND THE PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
2015-June-18	POSSIBLE POSITIVE PROFIT ALERT (in PDF)
2015-June-17	POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
2015-June-17	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE; AND (II) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
2015-May-21	(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON RECORD DATE; (II) PLACING OF NEW SHARES UNDER THE SPECIFIC MANDATE; AND (III) RESUMPTION OF TRADING (in PDF)
2015-May-18	TRADING HALT (in PDF)
2015-May-15	MEMORANDUM OF UNDERSTANDING (in PDF)
2015-May-5	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-April-22	Unusual Price and Trading Volume Movements (in PDF)
2015-April-1	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2015-March-24	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2014 (in PDF)
2015-March-11	DATE OF BOARD MEETING (in PDF)
2015-February-2	List of Directors and their Role and Function (in PDF)
2015-February-2	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2015-January-13	POSITIVE PROFIT ALERT (in PDF)
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices