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

Circulars       


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  • 2016-August-2
  • FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
  • 2016-August-2
  • DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF ENTIRE INTEREST IN CSPT HOLDINGS LIMITED, PROPOSED RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-July-18
  • Form of Proxy for use at the Annual General Meeting to be held on Friday, 19 August 2016 (in PDF)
  • 2016-July-18
  • PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES 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 2016 ANNUAL GENERAL MEETING (in PDF)
  • 2016-March-1
  • EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS (in PDF)
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