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China Best Group Holding Limited

Announcements & Notices       


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  • 2016-October-11
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-October-11
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER AND APPOINTMENT OF CHAIRMAN OF BOARD COMMITTEES (in PDF)
  • 2016-August-25
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
  • 2016-August-12
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2016-July-29
  • DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (in PDF)
  • 2016-July-12
  • PROFIT WARNING (in PDF)
  • 2016-July-5
  • UPDATE ON MAJOR TRANSACTION (in PDF)
  • 2016-May-24
  • POLL RESULTS OF 2016 ANNUAL GENERAL MEETING (in PDF)
  • 2016-May-6
  • UPDATE ON MAJOR TRANSACTION (in PDF)
  • 2016-May-6
  • SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2016-April-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-April-29
  • (1) CHANGE OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES; (2) ESTABLISHMENT OF THE EXECUTIVE COMMITTEE AND THE ABOLISHMENT OF THE RISK MANAGEMENT COMMITTEE; AND (3) WITHDRAWAL OF ORDINARY RESOLUTION AT THE ANNUAL GENERAL MEETING (in PDF)
  • 2016-April-21
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-April-12
  • BUSINESS UPDATE (in PDF)
  • 2016-March-31
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
  • 2016-March-22
  • VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING (in PDF)
  • 2016-March-22
  • SUPPLEMENTAL AGREEMENTS IN RELATION TO THE FINANCE LEASE AGREEMENTS AND THE CONSULTANCY AGREEMENTS (in PDF)
  • 2016-March-15
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2016-February-26
  • INSIDE INFORMATION INVESTMENT IN 14.98% INTERESTS IN THE TARGET COMPANY BY WAY OF SUBSCRIPTION OF NEW TARGET COMPANY SHARES (in PDF)
  • 2016-February-17
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-February-17
  • RE-APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
  • 2016-February-17
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 FEBRUARY 2016 (in PDF)
  • 2016-February-3
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-February-3
  • COMPLETION OF SHARE SUBSCRIPTION BY SHARE SUBSCRIBERS UNDER SPECIFIC MANDATE AND APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
  • 2016-January-26
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INTERIM REPORT FOR SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
  • 2016-January-22
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-January-18
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 JANUARY 2016 (in PDF)
  • 2016-January-8
  • TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
  • 2016-January-8
  • PROFIT WARNING (in PDF)
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  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
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  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices


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