China Best Group Holding Limited

Announcements & Notices       

2021-December-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-November-30	APPOINTMENT OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES (in PDF)
2021-November-29	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 (in PDF)
2021-November-16	NOTIFICATION OF BOARD MEETING (in PDF)
2021-September-1	FURTHER INFORMATION ON DISCLOSEABLE TRANSACTION (in PDF)
2021-September-1	POLL RESULTS OF 2021 ANNUAL GENERAL MEETING (in PDF)
2021-August-10	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 42% OF THE ISSUED SHARES OF THE TARGET COMPANY (in PDF)
2021-July-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-July-19	DISCLOSEABLE TRANSACTION COOPERATION AGREEMENT IN RELATION TO RECONSTRUCTION PROJECT FOR ZHUANGTIAN VILLAGE, GUANGDONG, THE PRC (in PDF)
2021-July-13	RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (in PDF)
2021-July-5	APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE ON A NON-UNDERWRITTEN BASIS (in PDF)
2021-June-28	ANNOUNCEMENT OF RESULTS FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2021 (in PDF)
2021-June-25	UPDATE ON PROFIT GUARANTEE IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTEREST IN BEIJING YUEHAI ENTERPRISE MANAGEMENT CO., LTD.* (in PDF)
2021-June-18	EXTENSION OF MATURITY DATE OF PROMISSORY NOTE IN RELATION TO DISCLOSEABLE TRANSACTION (in PDF)
2021-June-16	NOTIFICATION OF BOARD MEETING (in PDF)
2021-May-11	(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (2) CLOSURE OF REGISTER OF MEMBERS (in PDF)
2021-May-3	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION (in PDF)
2021-February-26	ANNOUNCEMENT OF SECOND INTERIM RESULTS FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2020 (in PDF)
2021-February-16	NOTIFICATION OF BOARD MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 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
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices