China Best Group Holding Limited

Announcements & Notices       

2012-November-6	BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS (in PDF)
2012-August-28	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-15	DATE OF BOARD MEETING (in PDF)
2012-July-27	PROFIT WARNING ALERT (in PDF)
2012-May-22	POLL RESULTS OF THE 2012 ANNUAL GENERAL MEETING (in PDF)
2012-April-13	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-March-29	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-22	MEMORANDUM OF ASSOCIATION AND BYE-LAWS (in PDF)
2012-March-22	PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (in PDF)
2012-March-15	NOTIFICATION OF DATE OF BOARD MEETING (in PDF)
2012-March-9	POSITIVE PROFIT ALERT (in PDF)
2012-March-2	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-2	TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
2012-March-2	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2012-March-2	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2012-February-23	ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (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