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China Strategic Holdings Limited

Announcements & Notices       


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  • 2018-December-31
  • TERMS OF REFERENCE OF AUDIT COMMITTEE OF THE COMPANY (in PDF)
  • 2018-September-18
  • DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PARTY (in PDF)
  • 2018-September-10
  • DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PARTY (in PDF)
  • 2018-August-28
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-16
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2018-August-1
  • POSITIVE PROFIT ALERT (in PDF)
  • 2018-June-28
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2018 (in PDF)
  • 2018-May-24
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-May-16
  • List of Directors and their Role and Function (in PDF)
  • 2018-May-16
  • APPOINTMENT OF MEMBER OF INVESTMENT & CREDIT COMMITTEE AND CHANGE OF COMPANY SECRETARY (in PDF)
  • 2018-March-29
  • List of Directors and their Role and Function (in PDF)
  • 2018-March-21
  • RE-DESIGNATION OF DIRECTOR AND CHANGE OF CHAIRMAN OF EXECUTIVE COMMITTEE AND INVESTMENT & CREDIT COMMITTEE (in PDF)
  • 2018-March-20
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-March-8
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2018-January-26
  • POSITIVE PROFIT ALERT (in PDF)
  • 2018-January-18
  • List of Directors and their Role and Function (in PDF)
  • 2018-January-18
  • CHANGE OF CHIEF EXECUTIVE OFFICER (in PDF)
  • 2022
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  • 2019 Announcements & Notices
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  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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