China Strategic Holdings Limited

Circulars       

2022-September-27	NOTIFICATION OF PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2022 ON THE COMPANY'S WEBSITE AND REQUEST FORM (in PDF)
2022-September-15	NOTIFICATION OF PUBLICATION OF THE CIRCULAR IN RELATION TO THE PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING ON THE COMPANY'S WEBSITE AND REQUEST FORM (in PDF)
2022-September-15	PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:30 A.M. ON WEDNESDAY, 12 OCTOBER 2022 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2022-September-15	PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-May-31	NOTIFICATION OF PUBLICATION OF THE CIRCULAR IN RELATION TO PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING ON THE COMPANY'S WEBSITE AND REQUEST FORM (in PDF)
2022-May-31	PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 3:00 P.M. ON TUESDAY, 28 JUNE 2022 (OR AT ANY ADJOURNED MEETING THEREOF) (in PDF)
2022-May-31	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-April-28	NOTIFICATION OF PUBLICATION OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 ON THE COMPANY'S WEBSITE AND REQUEST FORM (in PDF)
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 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
2006	2006 Circulars
2005	2005 Circulars