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

Announcements & Notices       

2013-December-31	List of Directors and their Role and Function (in PDF)
2013-December-31	Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary (in PDF)
2013-December-13	NET ASSETS VALUE (in PDF)
2013-December-4	ANNOUNCEMENT (in PDF)
2013-November-26	List of Directors and Their Roles and Functions (in PDF)
2013-November-26	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE (in PDF)
2013-November-22	CHANGE OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT (in PDF)
2013-November-14	NET ASSETS VALUE FOR OCTOBER 2013 (in PDF)
2013-November-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2013-October-31	RESIGNATION OF EXECUTIVE DIRECTOR AND A MEMBER OF THE REMUNERATION COMMITTEE OF THE COMPANY (in PDF)
2013-October-21	POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
2013-October-15	NET ASSETS VALUE FOR SEPTEMBER 2013 (in PDF)
2013-September-18	COMPLETION OF PLACING OF NEW SHARES (in PDF)
2013-September-13	NET ASSETS VALUE FOR AUGUST 2013 (in PDF)
2013-September-12	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013-September-10	GRANT OF SHARE OPTIONS (in PDF)
2013-September-2	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2013-August-28	ANNOUNCEMENT OF INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2013 (in PDF)
2013-August-14	NOTIFICATION OF BOARD MEETING (in PDF)
2013-August-14	NET ASSETS VALUE FOR JULY 2013 (in PDF)
2013-August-8	ANNOUNCEMENT AND RESUMPTION OF TRADING (in PDF)
2013-July-23	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 (in PDF)
2013-July-19	RENEWAL OF INVESTMENT MANAGEMENT AGREEMENT (SUPPLEMENTAL INFORMATION) (in PDF)
2013-July-15	NET ASSETS VALUE FOR JUNE 2013 (in PDF)
2013-July-11	CLARIFICATION (in PDF)
2013-July-11	NOTIFICATION OF BOARD MEETING (in PDF)
2013-June-14	NET ASSETS VALUE FOR MAY 2013 (in PDF)
2013-May-21	REVISED LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2013-May-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2013-May-21	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND CHAIRMAN OF THE REMUNERATION COMMITTEE (in PDF)
2013-May-14	NET ASSETS VALUE FOR APRIL 2013 (in PDF)
2013-May-10	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2013-May-10	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE NOMINTION COMMITTEE OF THE COMPANY (in PDF)
2013-May-3	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2013-May-3	RENEWAL OF INVESTMENT MANAGEMENT AGREEMENT (SUPPLEMENTAL INFORMATION) (in PDF)
2013-April-30	APPOINTMENT OF DIRECTOR (in PDF)
2013-April-26	RENEWAL OF INVESTMENT MANAGEMENT AGREEMENT (SUPPLEMENTAL INFORMATION) (in PDF)
2013-April-23	RENEWAL OF INVESTMENT MANAGEMENT AGREEMENT (in PDF)
2013-April-15	NET ASSETS VALUE FOR MARCH 2013 (in PDF)
2013-March-31	GRANT OF SHARE OPTIONS (in PDF)
2013-March-28	VOLUNTARY ANNOUNCEMENT(A civil claim against Mr. Cheung Tung Lan) (in PDF)
2013-March-26	(1) DELAY IN PUBLICATION OF ANNUAL RESULTS AND POSSIBLE DELAY IN DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2012 (2) POSTPONEMENT OF BOARD MEETING (3) CONTINUANCE OF SUSPENSION OF TRADING (in PDF)
2013-March-13	NET ASSETS VALUE FOR FEBRUARY 2013 (in PDF)
2013-March-13	NOTIFICATION OF BOARD MEETING (in PDF)
2013-February-15	NET ASSETS VALUE FOR JANUARY 2013 (in PDF)
2013-January-14	NET ASSETS VALUE FOR DECEMBER 2012 (in PDF)
2013-January-11	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2013-January-10	RESIGNATION OF DIRECTORS, CHANGE OF MEMBER OF THE REMUNERATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE (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
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices