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China Best Group Holding Limited

Circulars       


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  • 2012-April-13
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 22 MAY 2012 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2012-April-13
  • PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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