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

Announcements & Notices       

2014-December-15	NET ASSETS VALUE FOR NOVEMBER 2014 (in PDF)
2014-December-5	CONTINUING CONNECTED TRANSACTION - CHANGE IN INVESTMENT MANAGEMENT FEE AND ANNUAL CAP ON FEE PAYABLE (in PDF)
2014-November-28	CANCELLATION OF SHARE OPTIONS (in PDF)
2014-November-18	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND EXTENSION OF THE LETTER OF INTENT IN RELATION TO A POSSIBLE ACQUISITION (in PDF)
2014-November-14	NET ASSETS VALUE FOR OCTOBER 2014 (in PDF)
2014-October-15	NET ASSETS VALUE FOR SEPTEMBER 2014 (in PDF)
2014-September-29	RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE (in PDF)
2014-September-15	NET ASSETS VALUE FOR AUGUST 2014 (in PDF)
2014-August-27	Board Diversity Policy (in PDF)
2014-August-26	RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON EX-ENTITLEMENT BASIS (in PDF)
2014-August-25	POLL RESULT OF THE SPECIAL GENERAL MEETING HELD AT 11:00 A.M. ON 25 AUGUST 2014 (in PDF)
2014-August-21	ANNOUNCEMENT OF INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2014 (in PDF)
2014-August-18	SECOND UPDATE ON RECOVERY OF CONVERTIBLE NOTE RECEIVABLES (in PDF)
2014-August-15	NET ASSETS VALUE FOR JULY 2014 (in PDF)
2014-August-15	CLARIFICATION ANNOUNCEMENT (in PDF)
2014-August-8	Notice of Board Meeting (in PDF)
2014-August-7	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2014-August-1	CLARIFICATION ANNOUNCEMENT (in PDF)
2014-July-31	DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO (1) RIGHTS ISSUE OF NOT LESS THAN 2,106,618,000 RIGHTS SHARES AND NOT MORE THAN 2,154,104,400 RIGHTS SHARES ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ON SHARE HELD ON THE RECORD DATE AT HK$0.10 PER RIGHTS SHARE; AND (2) PROPOSED CHANGE OF BOARD LOT SIZE (in PDF)
2014-July-31	UPDATES ON RECOVERY OF CONVERTIBLE NOTE RECEIVABLES (in PDF)
2014-July-15	NET ASSETS VALUE FOR JUNE 2014 (in PDF)
2014-July-11	(1) RIGHT ISSUE OF NOT LESS THAN 2,106,618,000 RIGHTS SHARES AND NOT MORE THAN 2,154,104,400 RIGHTS SHARES ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$0.10 PER RIGHTS SHARE AND (2) PROPOSED CHANGE OF BOARD LOT SIZE (in PDF)
2014-July-7	List of Directors and their roles and functions (in PDF)
2014-July-7	APPOINTMENT OF CHIEF EXECUTIVE OFFICER, MEMBER OF NOMINATION COMMITTEE AND AUTHORISED REPRESENTATIVE OF THE COMPANY (in PDF)
2014-July-6	List of Directors and their roles and functions (in PDF)
2014-July-4	ANNOUNCEMENT IN RESPECT OF (1) CONVERTIBLE NOTE ISSUER UNABLE TO REDEEM THE NOTE FROM THE COMPANY'S SUBSIDIARY AND (2)RESIGNATION OF THE EXCUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND MEMBER OF NOMINATION COMMITTEE AND RE-DESIGNATION OF THE CHIEF EXECUTIVE OFFICER (in PDF)
2014-July-3	MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE INVESTMENT (in PDF)
2014-June-30	LETTER OF INTENT IN RELATION TO A POSSIBLE ACQUISITION (in PDF)
2014-June-19	CHANGE IN JOINT COMPANY SECRETARY (in PDF)
2014-June-13	NET ASSETS VALUE FOR MAY 2014 (in PDF)
2014-May-26	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2014-May-23	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2014-May-23	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2014-May-14	NET ASSETS VALUE FOR APRIL 2014 (in PDF)
2014-May-9	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2014-May-8	List of Directors and their roles and functions (in PDF)
2014-May-8	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2014-May-7	List of Directors and their roles and functions (in PDF)
2014-May-7	(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE AND NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE; (3) APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE; AND (4) APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE (in PDF)
2014-May-5	POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
2014-May-5	POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
2014-May-4	PROCEDURES FOR NOMINATION OF DIRECTORS (in PDF)
2014-April-30	List of Directors and their roles and functions (in PDF)
2014-April-30	RESIGNATION OF AN EXECUTIVE DIRECTOR AND CONSEQUENTIAL AMENDMENT TO THE AGM CIRCULAR (in PDF)
2014-April-15	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES (in PDF)
2014-April-15	NET ASSETS VALUE FOR MARCH 2014 (in PDF)
2014-April-10	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2014-March-31	GRANT OF SHARE OPTIONS (in PDF)
2014-March-31	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-March-26	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2014-March-24	CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2014-March-21	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
2014-March-14	NET ASSETS VALUE FOR FEBRUARY 2014 (in PDF)
2014-March-12	NOTIFICATION OF BOARD MEETING (in PDF)
2014-February-28	List of Directors and their roles and functions (in PDF)
2014-February-28	RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE (in PDF)
2014-February-14	NET ASSETS VALUE FOR JANUARY 2014 (in PDF)
2014-February-13	List of Directors and their roles and functions (in PDF)
2014-February-13	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2014-February-11	List of Directors and their role and function (in PDF)
2014-February-11	APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN (in PDF)
2014-January-20	COMPLETION OF PLACING OF NEW SHARES (in PDF)
2014-January-15	NET ASSETS VALUE FOR DECEMBER 2013 (in PDF)
2014-January-6	PLACING OF NEW SHARES UNDER GENERAL MANDATE (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
2013	2013 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