China Best Group Holding Limited

Circulars       

2020-August-6	FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 31 AUGUST 2020 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2020-August-6	(1) PROPOSED CAPITAL REORGANISATION (2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2020-April-27	FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 JUNE 2020 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2020-April-27	(I) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (II) RE-ELECTION OF RETIRING DIRECTORS, AND (III) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-March-30	FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 APRIL 2020 (OR ANY ADJOURNMENT THEREOF) (in PDF)
2020-March-30	(1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TOTAL FAME HOLDINGS LIMITED; (2) RE-ELECTION OF DIRECTOR AND (3) NOTICE OF SGM (in PDF)
2025	2025 Circulars
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 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