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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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  • 2014-October-23
  • Revised 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, 10 November 2014 at 9:30 a.m. (or any adjournment thereof) (in PDF)
  • 2014-October-23
  • SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 16 OCTOBER 2014 IN RESPECT OF THE PROPOSED RE-ELECTION OF DIRECTORS AND REVISED NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2014-October-15
  • 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, 10 November 2014 at 9:30 a.m. (or any adjournment thereof) (in PDF)
  • 2014-October-15
  • PROPOSED NAME CHANGE, REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2014-July-31
  • 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, 18 August 2014 at 9:45 a.m. (or immediately after the conclusion or adjournment of the annual general meeting of the Company which will be held at 9:30 a.m. at the same place and on the same date) (or any adjournment thereof) (in PDF)
  • 2014-July-31
  • PROPOSED AMENDMENTS TO THE TERMS OF THE BONDS; AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2014-July-17
  • Form of Proxy for use at the Annual General Meeting to be held on Monday, 18 August 2014 (in PDF)
  • 2014-July-17
  • PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2014 ANNUAL GENERAL MEETING (in PDF)
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