China Best Group Holding Limited

Announcements & Notices       

2016-October-11	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-October-11	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER AND APPOINTMENT OF CHAIRMAN OF BOARD COMMITTEES (in PDF)
2016-August-25	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
2016-August-12	NOTIFICATION OF BOARD MEETING (in PDF)
2016-July-29	DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (in PDF)
2016-July-12	PROFIT WARNING (in PDF)
2016-July-5	UPDATE ON MAJOR TRANSACTION (in PDF)
2016-May-24	POLL RESULTS OF 2016 ANNUAL GENERAL MEETING (in PDF)
2016-May-6	UPDATE ON MAJOR TRANSACTION (in PDF)
2016-May-6	SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2016-April-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-April-29	(1) CHANGE OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES; (2) ESTABLISHMENT OF THE EXECUTIVE COMMITTEE AND THE ABOLISHMENT OF THE RISK MANAGEMENT COMMITTEE; AND (3) WITHDRAWAL OF ORDINARY RESOLUTION AT THE ANNUAL GENERAL MEETING (in PDF)
2016-April-21	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-April-12	BUSINESS UPDATE (in PDF)
2016-March-31	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
2016-March-22	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING (in PDF)
2016-March-22	SUPPLEMENTAL AGREEMENTS IN RELATION TO THE FINANCE LEASE AGREEMENTS AND THE CONSULTANCY AGREEMENTS (in PDF)
2016-March-15	NOTIFICATION OF BOARD MEETING (in PDF)
2016-February-26	INSIDE INFORMATION INVESTMENT IN 14.98% INTERESTS IN THE TARGET COMPANY BY WAY OF SUBSCRIPTION OF NEW TARGET COMPANY SHARES (in PDF)
2016-February-17	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-February-17	RE-APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
2016-February-17	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 FEBRUARY 2016 (in PDF)
2016-February-3	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-February-3	COMPLETION OF SHARE SUBSCRIPTION BY SHARE SUBSCRIBERS UNDER SPECIFIC MANDATE AND APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
2016-January-26	CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INTERIM REPORT FOR SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
2016-January-22	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2016-January-18	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 JANUARY 2016 (in PDF)
2016-January-8	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2016-January-8	PROFIT WARNING (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
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices