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China Castson 81 Finance Company Limited
(Formerly known as China Internet Investment Finance Holdings Limited)
(Continued into Bermuda with limited liability)

Announcements & Notices       


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  • 2012-December-14
  • NET ASSETS VALUE (in PDF)
  • 2012-November-30
  • LAPSE OF CB PLACING AGREEMENT (in PDF)
  • 2012-November-14
  • NET ASSETS VALUE (in PDF)
  • 2012-November-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-November-1
  • RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE REMUNERATION COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE NOMINTION COMMITTEE OF THE COMPANY (in PDF)
  • 2012-October-15
  • Net Assets Value (in PDF)
  • 2012-October-9
  • SUSPENSION FOR TRADING (in PDF)
  • 2012-September-13
  • NET ASSETS VALUE (in PDF)
  • 2012-September-4
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-September-4
  • APPOINTMENT OF DIRECTOR (in PDF)
  • 2012-August-31
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-20
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-August-15
  • APPOINTMENT OF AUDITOR (in PDF)
  • 2012-August-13
  • NET ASSETS VALUE (in PDF)
  • 2012-August-1
  • NEW BYE-LAWS (in PDF)
  • 2012-August-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-July-31
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING,RETIREMENT OF DIRECTOR AND RETIREMENT OF AUDITOR (in PDF)
  • 2012-July-13
  • NET ASSETS VALUE (in PDF)
  • 2012-July-12
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-July-12
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND CHAIRMAN OF THE REMUNERATION COMMITTEE (in PDF)
  • 2012-July-3
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-July-3
  • Supplemental announcement for earnest money (in PDF)
  • 2012-June-29
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR,CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE NOMINTION COMMITTEE (in PDF)
  • 2012-June-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-June-28
  • PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS (in PDF)
  • 2012-June-26
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2012-June-13
  • NET ASSETS VALUE (in PDF)
  • 2012-June-11
  • EXTENSION OF LONG STOP DATE (in PDF)
  • 2012-June-4
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 AND RESUMPTION OF TRADING (in PDF)
  • 2012-May-23
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-May-22
  • PROCEDURES FOR NOMINATION OF DIRECTORS (in PDF)
  • 2012-May-17
  • ANNOUNCEMENT (in PDF)
  • 2012-May-16
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-May-16
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2012-May-14
  • NET ASSETS VALUE (in PDF)
  • 2012-May-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-April-27
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-April-25
  • REQUISITION OF SPECIAL GENERAL MEETING BY SHAREHOLDERS (in PDF)
  • 2012-April-16
  • ANNOUNCEMENT (in PDF)
  • 2012-April-13
  • NET ASSETS VALUE (in PDF)
  • 2012-April-2
  • DELAY IN PUBLICATION OF ANNUAL RESULTS AND POSSIBLE DELAY IN DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2011/ POSTPONEMENT OF BOARD MEETING/SUSPENSION OF TRADING (in PDF)
  • 2012-March-30
  • NEW BYE-LAWS (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE FOR AUDIT COMMITTEE (in PDF)
  • 2012-March-21
  • ANNOUNCEMENT (in PDF)
  • 2012-March-21
  • ANNOUNCEMENT (in PDF)
  • 2012-March-14
  • ANNOUNCEMENT (in PDF)
  • 2012-March-14
  • NET ASSETS VALUE (in PDF)
  • 2012-February-16
  • PROFIT WARNING (in PDF)
  • 2012-February-14
  • NET ASSETS VALUE (in PDF)
  • 2012-January-31
  • REMOVAL OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2012-January-26
  • PLACING OF UNLISTED CONVERTIBLE BONDS WITH WARRANTS PURSUANT TO SPECIFIC MANDATE (in PDF)
  • 2012-January-19
  • PROVISION OF INFORMATION IN RESPECT OF A NON-EXECUTIVE DIRECTOR AND TEMPORARY SUSPENSION OF HIS CHAIRMANSHIP (in PDF)
  • 2012-January-19
  • SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2012-January-18
  • CHANGE OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT (in PDF)
  • 2012-January-17
  • ADDITIONAL INFORMATION OF THE EARNEST DEPOSIT TO AN ENTITY (in PDF)
  • 2012-January-13
  • NET ASSETS VALUE (in PDF)
  • 2012-January-12
  • EARNEST DEPOSIT TO AN ENTITY (in PDF)
  • 2012-January-11
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE (in PDF)
  • 2012-January-3
  • COMPLETION OF PLACING OF NEW SHARES (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 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
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


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