China Best Group Holding Limited

Announcements & Notices       

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