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China Best Group Holding Limited

Announcements & Notices       


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  • 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
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  • 2019 Announcements & Notices
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  • 2017 Announcements & Notices
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  • 2016 Announcements & Notices
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  • 2015 Announcements & Notices
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  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices


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