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China Best Group Holding Limited

Announcements & Notices       


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  • 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)
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