China Best Group Holding Limited

Circulars       

2015-December-30	FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING AT 26/F, WORLD-WIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG ON MONDAY, 18 JANUARY 2016 AT 11:00 A.M. ("MEETING") (in PDF)
2015-December-30	(1) PROPOSED SUBSCRIPTION AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (2) PROPOSED RE-ELECTION OF THE RELEVANT DIRECTORS AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-April-20	FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2015 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2015-April-20	(I) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (II) RE-ELECTION OF DIRECTORS, (III) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME 2012 AND (IV) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars