China Best Group Holding Limited

Circulars       

2016-May-6	SECOND FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 24 MAY 2016 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2016-May-6	SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 22 APRIL 2016 RELATING TO THE RE-ELECTION OF THE RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2016-April-21	FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 24 MAY 2016 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2016-April-21	(I) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (II) RE-ELECTION OF RETIRING DIRECTORS, (III) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME 2012 AND (IV) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-January-22	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 WEDNESDAY, 17 FEBRUARY 2016 AT 11 A.M. (THE "MEETING") (in PDF)
2016-January-22	(I) MAJOR TRANSACTION - LOAN AGREEMENT AND FINANCE LEASE AGREEMENT (II) NOTICE OF SPECIAL 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
2015	2015 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