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China Strategic Holdings Limited

Circulars       


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  • 2021-October-28
  • POSSIBLE VERY SUBSTANTIAL DISPOSAL - MANDATE FOR DISPOSAL(S) OF LISTED SECURITIES (Multi-Files)
  • 2021-October-28
  • Notification of publication of the Circular in relation to possible very substantial disposal - mandate for disposal(s) of listed securities and notice of extraordinary general meeting on the Company's website and Request Form (in PDF)
  • 2021-October-28
  • Proxy form for use at the extraordinary general meeting to be held on Thursday, 18 November 2021 at 10:00 a.m. (or at any adjourned meeting thereof) (in PDF)
  • 2021-October-28
  • POSSIBLE VERY SUBSTANTIAL DISPOSAL - MANDATE FOR DISPOSAL(S) OF LISTED SECURITIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2021-September-28
  • Notification of publication of Interim Report for the period ended 30 June 2021 on the Company's website and Request Form (in PDF)
  • 2021-May-24
  • 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, refreshment of the scheme mandate limit and notice of annual general meeting on the Company's website and Request Form (in PDF)
  • 2021-May-24
  • Proxy form for use at the annual general meeting to be held on Monday, 28 June 2021 at 10:00 a.m. (or at any adjourned meeting thereof) (in PDF)
  • 2021-May-24
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-April-28
  • Notification of publication of Annual Report for the year ended 31 December 2020 on the Company's website and Request Form (in PDF)
  • 2022
  • 2022 Circulars
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  • 2006
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  • 2005
  • 2005 Circulars


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