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China Strategic Holdings Limited

Circulars       


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  • 2022-September-27
  • NOTIFICATION OF PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2022 ON THE COMPANY'S WEBSITE AND REQUEST FORM (in PDF)
  • 2022-September-15
  • NOTIFICATION OF PUBLICATION OF THE CIRCULAR IN RELATION TO THE PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING ON THE COMPANY'S WEBSITE AND REQUEST FORM (in PDF)
  • 2022-September-15
  • PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:30 A.M. ON WEDNESDAY, 12 OCTOBER 2022 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2022-September-15
  • PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-May-31
  • NOTIFICATION OF PUBLICATION OF THE CIRCULAR IN RELATION TO PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING ON THE COMPANY'S WEBSITE AND REQUEST FORM (in PDF)
  • 2022-May-31
  • PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 3:00 P.M. ON TUESDAY, 28 JUNE 2022 (OR AT ANY ADJOURNED MEETING THEREOF) (in PDF)
  • 2022-May-31
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-April-28
  • NOTIFICATION OF PUBLICATION OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 ON THE COMPANY'S WEBSITE AND REQUEST FORM (in PDF)
  • 2021
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  • 2005
  • 2005 Circulars


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