China Best Group Holding Limited

Announcements & Notices       

2018-December-31	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF NOBLE REALM LIMITED AND THE RELATED SHAREHOLDER'S LOAN (in PDF)
2018-October-25	MEMORANDUM OF ASSOCIATION AND BYE-LAWS (in PDF)
2018-October-16	(1) POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 16 OCTOBER 2018; AND (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE (in PDF)
2018-September-27	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2018-September-27	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2018-September-7	PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE (in PDF)
2018-September-4	INSIDE INFORMATION (in PDF)
2018-August-31	PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
2018-August-29	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-21	VOLUNTARY ANNOUNCEMENT LETTER OF INTENT IN RELATION TO POTENTIAL COOPERATION (in PDF)
2018-August-17	POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
2018-August-15	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL INVESTMENT (in PDF)
2018-August-15	NOTIFICATION OF BOARD MEETING (in PDF)
2018-August-3	PROFIT WARNING (in PDF)
2018-July-31	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2018-July-20	PROPOSED APPOINTMENT OF AUDITOR AND PROPOSED RE-ELECTION OF DIRECTOR (in PDF)
2018-June-25	COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
2018-June-19	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-June-19	APPOINTMENT OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE AND CHANGE OF MEMBERS OF BOARD AND COMMITTEES (in PDF)
2018-June-1	POLL RESULTS OF 2018 ANNUAL GENERAL MEETING (in PDF)
2018-May-30	PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
2018-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-April-16	DISCLOSEABLE TRANSACTION - FINANCE LEASE AGREEMENT (in PDF)
2018-April-2	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-22	SECOND SUPPLEMENTAL AGREEMENTS IN RELATION TO THE FINANCE LEASE AGREEMENTS AND THE CONSULTANCY AGREEMENTS (in PDF)
2018-March-20	EXTENSION OF PROMISSORY NOTE IN RELATION TO THE DISCLOSEABLE TRANSACTION (in PDF)
2018-March-16	NOTIFICATION OF BOARD MEETING (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
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices