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China Best Group Holding Limited

Announcements & Notices       


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  • 2018-September-7
  • PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2018-September-4
  • INSIDE INFORMATION (in PDF)
  • 2018-August-31
  • PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
  • 2018-August-29
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-21
  • VOLUNTARY ANNOUNCEMENT LETTER OF INTENT IN RELATION TO POTENTIAL COOPERATION (in PDF)
  • 2018-August-17
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2018-August-15
  • VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL INVESTMENT (in PDF)
  • 2018-August-15
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2018-August-3
  • PROFIT WARNING (in PDF)
  • 2018-July-31
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2018-July-20
  • PROPOSED APPOINTMENT OF AUDITOR AND PROPOSED RE-ELECTION OF DIRECTOR (in PDF)
  • 2018-June-25
  • COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
  • 2018-June-19
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-June-19
  • APPOINTMENT OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE AND CHANGE OF MEMBERS OF BOARD AND COMMITTEES (in PDF)
  • 2018-June-1
  • POLL RESULTS OF 2018 ANNUAL GENERAL MEETING (in PDF)
  • 2018-May-30
  • PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
  • 2018-April-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-April-16
  • DISCLOSEABLE TRANSACTION - FINANCE LEASE AGREEMENT (in PDF)
  • 2018-April-2
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-March-22
  • SECOND SUPPLEMENTAL AGREEMENTS IN RELATION TO THE FINANCE LEASE AGREEMENTS AND THE CONSULTANCY AGREEMENTS (in PDF)
  • 2018-March-20
  • EXTENSION OF PROMISSORY NOTE IN RELATION TO THE DISCLOSEABLE TRANSACTION (in PDF)
  • 2018-March-16
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 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
  • 2004
  • 2004 Announcements & Notices
  • 2003
  • 2003 Announcements & Notices


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