China Best Group Holding Limited

Announcements & Notices       

2022-November-29	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (in PDF)
2022-November-16	NOTIFICATION OF BOARD MEETING (in PDF)
2022-November-8	PROFIT WARNING (in PDF)
2022-October-11	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-October-11	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN AND MEMBER OF BOARD COMMITTEES (in PDF)
2022-October-3	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT 2021/2022 (in PDF)
2022-September-28	UPDATE ON PROMISSORY NOTE IN RELATION TO DISCLOSEABLE TRANSACTION (in PDF)
2022-September-2	POLL RESULTS OF 2022 ANNUAL GENERAL MEETING (in PDF)
2022-July-28	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-July-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-June-29	SUPPLEMENTAL ANNOUNCEMENT EXTENSION OF MATURITY DATE OF PROMISSORY NOTE IN RELATION TO DISCLOSEABLE TRANSACTION (in PDF)
2022-June-28	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2022 (in PDF)
2022-June-24	UPDATE ON PROFIT GUARANTEE IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTEREST IN BEIJING YUEHAI ENTERPRISE MANAGEMENT CO., LTD.* (in PDF)
2022-June-15	NOTIFICATION OF BOARD MEETING (in PDF)
2022-May-27	EXTENSION OF MATURITY DATE OF PROMISSORY NOTE IN RELATION TO DISCLOSEABLE TRANSACTION (in PDF)
2022-May-13	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS (in PDF)
2022-April-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-April-29	CHANGE OF MEMBER OF BOARD AND BOARD COMMITTEES (in PDF)
2022-April-28	GRANT OF SHARE OPTIONS (in PDF)
2022-March-31	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
2022-March-29	DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANY AND THE SALE LOAN (in PDF)
2022-March-8	DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT FURTHER SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2022-February-25	DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2022-February-23	(1) DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT AND (2) BUSINESS UPDATE IN RELATION TO METAVERSE OFFLINE EXPERIENCE PROJECT (in PDF)
2022-February-4	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-February-4	CHANGES OF MEMBERS OF BOARD AND EXECUTIVE COMMITTEE AND AUTHORISED REPRESENTATIVE (in PDF)
2024	2024 Announcements & Notices
2023	2023 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
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices