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China Best Group Holding Limited

Announcements & Notices       


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  • 2015-December-30
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-December-17
  • VOLUNTARY ANNOUNCEMENT DISPOSAL OF A SUBSIDIARY AND CESSATION OF COAL BUSINESS (in PDF)
  • 2015-December-16
  • (1) UPDATE ON MAJOR TRANSACTION - LOAN AGREEMENT AND FINANCE LEASE AGREEMENT (2) DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2015-December-9
  • (1) FURTHER UPDATES ON THE SUBSCRIPTION PROPOSAL (2) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (3) RESUMPTION OF TRADING (in PDF)
  • 2015-November-23
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2015-November-3
  • MAJOR TRANSACTION - LOAN AGREEMENTS AND FINANCE LEASE AGREEMENTS (in PDF)
  • 2015-October-30
  • ANNOUNCEMENT (in PDF)
  • 2015-October-27
  • (1) FURTHER UPDATE ON THE SHARE SUBSCRIPTION, THE FIRST CB SUBSCRIPTION AND THE SECOND CB SUBSCRIPTION; AND (2) CLARIFICATION OF NEWSPAPER ARTICLE (in PDF)
  • 2015-September-18
  • HOLDING ANNOUNCEMENT (in PDF)
  • 2015-September-14
  • DISCLOSEABLE TRANSACTION - FINANCE LEASE AGREEMENTS AND CONSULTANCY AGREEMENTS (in PDF)
  • 2015-August-28
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
  • 2015-August-18
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2015-August-11
  • TRADING HALT (in PDF)
  • 2015-August-10
  • List of Directors and their Role and Function (in PDF)
  • 2015-August-10
  • RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR (in PDF)
  • 2015-July-17
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2015-July-3
  • POSITIVE PROFIT ALERT (in PDF)
  • 2015-June-26
  • List of Directors and their Role and Function (in PDF)
  • 2015-June-26
  • RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE OF MEMBER OF BOARD COMMITTEES (in PDF)
  • 2015-June-24
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-June-12
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-June-12
  • (1) COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES; (2) DEED OF INDEMNITY; AND (3) CHANGE OF USE OF PROCEEDS FROM OPEN OFFER (in PDF)
  • 2015-June-5
  • List of Directors and their Role and Function (in PDF)
  • 2015-June-5
  • RESIGNATION OF DIRECTORS AND MEMBER OF BOARD COMMITTEES (in PDF)
  • 2015-May-22
  • List of Directors and their Role and Function (in PDF)
  • 2015-May-22
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES (in PDF)
  • 2015-May-22
  • POLL RESULTS OF 2015 ANNUAL GENERAL MEETING (in PDF)
  • 2015-May-20
  • List of Directors and their Role and Function (in PDF)
  • 2015-May-20
  • RESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF RESOLUTION IN FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2015-April-20
  • DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES (in PDF)
  • 2015-April-20
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-April-15
  • INSIDE INFORMATION - ACQUISITION OF ADVANCE MOON (in PDF)
  • 2015-March-27
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-March-13
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2015-February-3
  • PROFIT WARNING (in PDF)
  • 2015-February-3
  • UPDATE ON BUSINESS DEVELOPMENT (in PDF)
  • 2015-January-14
  • RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT PRICE OF HK$0.15 PER OFFER SHARE AND ADJUSTMENTS TO THE EXERCISE PRICES AND NUMBER OF THE OUTSTANDING SHARE OPTIONS (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
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices


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