China Strategic Holdings Limited

Announcements & Notices       

2021-November-18	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 NOVEMBER 2021 (in PDF)
2021-November-12	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2021-October-28	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2021-October-15	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE POSSIBLE VERY SUBSTANTIAL DISPOSAL (in PDF)
2021-September-29	DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES (in PDF)
2021-September-21	POSSIBLE VERY SUBSTANTIAL DISPOSAL - MANDATE FOR DISPOSAL(S) OF LISTED SECURITIES (in PDF)
2021-August-27	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-August-24	DISCLOSEABLE TRANSACTION - DISPOSAL OF CEG SENIOR NOTES (in PDF)
2021-August-16	NOTIFICATION OF BOARD MEETING (in PDF)
2021-July-30	List of Directors and their Role and Function (in PDF)
2021-July-30	RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF THE EXECUTIVE COMMITTEE AND THE INVESTMENT & CREDIT COMMITTEE (in PDF)
2021-July-23	PROFIT WARNING (in PDF)
2021-June-28	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2021 (in PDF)
2021-May-24	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-March-28	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
2021-March-24	INSIDE INFORMATION (in PDF)
2021-March-16	NOTIFICATION OF BOARD MEETING (in PDF)
2021-February-2	CLARIFICATION OF NEWS AND INSIDE INFORMATION (in PDF)
2021-January-11	POSITIVE PROFIT ALERT (in PDF)
2022	2022 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	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