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

Announcements & Notices       

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