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Central Wealth Group Holdings Limited
(formerly known as China Soft Power Technology Holdings Limited)
(Incorporated in Bermuda with limited liability)

Circulars       


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  • 2013-August-28
  • FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (in PDF)
  • 2013-August-28
  • PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2013-August-28
  • RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE (in PDF)
  • 2013-July-28
  • Form of Proxy for use by shareholders at the Special General Meeting (the "Meeting") of ICube Technology Holdings Limited (the "Company") to be held on Thursday, 15 August 2013 at 9:30 a.m. (or any adjournment thereof) (in PDF)
  • 2013-July-28
  • PROPOSED RIGHTS ISSUE AT A SUBSCRIPTION PRICE OF HK$0.10 ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2013-July-12
  • Form of Proxy for use at the Annual General Meeting to be held on Friday, 27 September 2013 (in PDF)
  • 2013-July-12
  • PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-February-28
  • Form of proxy for use by shareholders at the special general meeting (the "Meeting") of ICube Technology Holdings Limited (the "Company") to be held on Monday, 25 March 2013 at 9:30 a.m. (or any adjournment thereof) (in PDF)
  • 2013-February-28
  • PROPOSED CAPITAL REORGANISATION PROPOSED VARIATION OF THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
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