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China Best Group Holding Limited

Announcements & Notices       


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  • 2014-December-30
  • CHANGE OF USE OF PROCEEDS (in PDF)
  • 2014-December-22
  • EXPIRY OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION (in PDF)
  • 2014-December-8
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2014-November-28
  • DELAY IN DESPATCH OF THE PROSPECTUS DOCUMENTS AND REVISED TIMETABLE FOR THE PROPOSED OPEN OFFER (in PDF)
  • 2014-November-26
  • PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE - COMMENCEMENT OF DEALING IN SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
  • 2014-November-11
  • OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
  • 2014-November-3
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2014-October-29
  • List of Directors and their Role and Function (in PDF)
  • 2014-October-29
  • RESIGNATION AND APPOINTMENT OF DIRECTORS, AND CHANGE OF MEMBER OF BOARD COMMITTEES (in PDF)
  • 2014-October-21
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2014-October-16
  • List of Directors and their Role and Function (in PDF)
  • 2014-October-16
  • RESIGNATION AND APPOINTMENT OF DIRECTORS, AND CHANGE OF MEMBER OF BOARD COMMITTEES (in PDF)
  • 2014-September-29
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2014-September-22
  • INSIDE INFORMATION: POSSIBLE ACQUISITION (in PDF)
  • 2014-September-19
  • DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF SHARES OF CHINA NEW ENERGY LIMITED (in PDF)
  • 2014-September-17
  • INSIDE INFORMATION: SUBSCRIPTION OF SHARES OF CHINA NEW ENERGY LIMITED (in PDF)
  • 2014-September-5
  • List of Directors and their Role and Function (in PDF)
  • 2014-September-5
  • CHANGE OF AUTHORISED REPRESENTATIVE AND MEMBER OF BOARD COMMITTEES, RE-DESIGNATION OF DIRECTOR, RESIGNATION AND APPOINTMENT OF DIRECTORS, AND APPOINTMENT OF MEMBER OF BOARD COMMITTEES (in PDF)
  • 2014-August-28
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 (in PDF)
  • 2014-August-18
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2014-July-31
  • BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS (in PDF)
  • 2014-July-29
  • UPDATE ON BUSINESS DEVELOPMENT (in PDF)
  • 2014-July-16
  • List of Directors and their Role and Function (in PDF)
  • 2014-July-16
  • CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVE AND MEMBER OF BOARD COMMITTEES, RE-DESIGNATION OF DIRECTOR, AND APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
  • 2014-July-15
  • CHANGE OF SUBSTANTIAL SHAREHOLDER AND RESUMPTION OF TRADING (in PDF)
  • 2014-July-15
  • TRADING HALT (in PDF)
  • 2014-July-2
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2014-June-23
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING (in PDF)
  • 2014-June-23
  • TRADING HALT (in PDF)
  • 2014-June-19
  • ANNOUNCEMENT (in PDF)
  • 2014-May-30
  • POLL RESULTS OF 2014 ANNUAL GENERAL MEETING (in PDF)
  • 2014-April-16
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-March-27
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
  • 2014-March-14
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2014-March-13
  • CHANGE OF THE DATE OF THE BOARD MEETING (in PDF)
  • 2014-March-5
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2014-January-30
  • PROFIT WARNING (in PDF)
  • 2014-January-24
  • TERMINATION OF THE PROPOSED ACQUISITION OF LEAD BEST ASIA COMPANY LIMITED AND RESUMPTION OF TRADING (in PDF)
  • 2014-January-21
  • FURTHER ANNOUNCEMENT RELATING TO THE PROPOSED ACQUISITION OF LEAD BEST ASIA COMPANY LIMITED (in PDF)
  • 2014-January-13
  • FURTHER ANNOUNCEMENT RELATING TO THE PROPOSED ACQUISITION OF LEAD BEST ASIA COMPANY LIMITED (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


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