China Best Group Holding Limited

Announcements & Notices       

2023-December-21	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING 33% EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
2023-December-15	INSIDE INFORMATION (in PDF)
2023-November-28	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (in PDF)
2023-November-22	TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO COOPERATION AGREEMENTS IN RESPECT OF A PRC RECONSTRUCTION PROJECT (in PDF)
2023-November-16	NOTIFICATION OF BOARD MEETING (in PDF)
2023-September-21	(1) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE; AND (2) ADJUSTMENTS TO THE SHARE OPTIONS (in PDF)
2023-September-12	APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHT SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS (in PDF)
2023-September-8	BAD WEATHER ARRANGEMENT AND REVISED EXPECTED TIMETABLE IN RELATION TO RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
2023-September-5	MEMORANDUM OF ASSOCIATION AND BYE-LAWS (in PDF)
2023-September-5	POLL RESULTS OF 2023 ANNUAL GENERAL MEETING (in PDF)
2023-July-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-July-26	(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (2) CLOSURE OF REGISTER OF MEMBERS (in PDF)
2023-July-20	ADOPTION OF THE NEW BYE-LAWS (in PDF)
2023-June-29	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2023 (in PDF)
2023-June-26	UPDATE ON PROFIT GUARANTEE IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTEREST IN BEIJING YUEHAI ENTERPRISE MANAGEMENT CO., LTD.* (in PDF)
2023-June-23	PROFIT WARNING (in PDF)
2023-June-15	NOTIFICATION OF BOARD MEETING (in PDF)
2023-March-24	INSIDE INFORMATION (in PDF)
2023-March-14	UPDATE ON PROMISSORY NOTE IN RELATION TO DISCLOSEABLE TRANSACTION (in PDF)
2023-January-17	TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
2023-January-4	CLARIFICATION ANNOUNCEMENT (in PDF)
2024	2024 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
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices