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China Soft Power Technology Holdings Limited
(formerly known as China Jinhai International Group Limited)
(Incorporated in Bermuda with limited liability)

Circulars       


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  • 2017-November-8
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2017-November-8
  • FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
  • 2017-November-8
  • PROPOSED REFRESHMENT OF GENERAL MANDATE, PROPOSED RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2017-July-11
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2017-July-11
  • Form of Proxy for use at the Annual General Meeting to be held on Thursday, 10 August 2017 (in PDF)
  • 2017-July-11
  • PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2017 ANNUAL GENERAL MEETING (in PDF)
  • 2017-March-31
  • FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
  • 2017-March-31
  • MAJOR AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF THE SALE SHARE AND THE SALE LOAN, PROPOSED RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 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


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