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

Circulars       

2015-August-13	Form of Proxy for use at the Special General Meeting to be held on Monday, 7 September 2015 (in PDF)
2015-August-13	PROPOSED NAME CHANGE, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-July-13	Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 12 August 2015 (in PDF)
2015-July-13	PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND WARRANTS 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 2015 ANNUAL GENERAL MEETING (in PDF)
2015-July-6	FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2015-July-6	PROPOSED SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE APPLICATION FOR WHITEWASH WAIVER PROPOSED ELECTION OR RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-March-11	EXCESS APPLICATION FORM (in PDF)
2015-March-11	PROVISIONAL ALLOTMENT LETTER (in PDF)
2015-March-11	RIGHTS ISSUE ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE WITH BONUS WARRANTS ON THE BASIS OF ONE (1) BONUS WARRANT FOR EVERY SIX (6) RIGHTS SHARES TAKEN UP (in PDF)
2015-January-22	Form of Proxy for use by shareholders at the special general meeting (the "Meeting") of China Jinhai International Group Limited (the "Company") to be held on Friday, 27 February 2015 at 9:30 a.m. (or any adjournment thereof) (in PDF)
2015-January-22	(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED CAPITAL REORGANIZATION; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE WITH BONUS WARRANTS ON THE BASIS OF ONE (1) BONUS WARRANT FOR EVERY SIX (6) RIGHTS SHARES TAKEN UP; (IV) PROPOSED CHANGE IN BOARD LOT SIZE; (V) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (VI) RE-ELECTION OF DIRECTORS; AND (VII) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 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