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China Best Group Holding Limited

Circulars       


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  • 2010-April-30
  • SUPPLEMENTARY PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 7 JUNE 2010 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2010-March-31
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 7 MAY 2010 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2010-March-31
  • PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF DIRECTORS AND AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2013 Circulars
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  • 2012 Circulars
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  • 2011 Circulars


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