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China Best Group Holding Limited

Announcements & Notices       


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  • 2018-June-25
  • COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
  • 2018-June-19
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-June-19
  • APPOINTMENT OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE AND CHANGE OF MEMBERS OF BOARD AND COMMITTEES (in PDF)
  • 2018-June-1
  • POLL RESULTS OF 2018 ANNUAL GENERAL MEETING (in PDF)
  • 2018-May-30
  • PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
  • 2018-April-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-April-16
  • DISCLOSEABLE TRANSACTION - FINANCE LEASE AGREEMENT (in PDF)
  • 2018-April-2
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-March-22
  • SECOND SUPPLEMENTAL AGREEMENTS IN RELATION TO THE FINANCE LEASE AGREEMENTS AND THE CONSULTANCY AGREEMENTS (in PDF)
  • 2018-March-20
  • EXTENSION OF PROMISSORY NOTE IN RELATION TO THE DISCLOSEABLE TRANSACTION (in PDF)
  • 2018-March-16
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2017
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  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices
  • 2003
  • 2003 Announcements & Notices


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