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China Best Group Holding Limited

Circulars       


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  • 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)
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  • 2007 Circulars


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