China CBM Group Company Limited - 08270

Circulars

Release Date

Document

2024-01-26

New Arrangements on Dissemination of Corporate Communications

2023-05-04

(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

2023-02-09

PROPOSED SHARE PREMIUM REDUCTION AND NOTICE OF SPECIAL GENERAL MEETING

2022-12-09

(1) MAJOR AND CONNECTED TRANSACTION: PROPOSED ACQUISITION INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (2) PROPOSED SHARE CONSOLIDATION; (3) PROPOSED CHANGE IN BOARD LOT SIZE; AND (4) NOTICE OF SGM

2022-04-22

(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2022-01-19

MAJOR TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS IN A PRC SUBSIDIARY AND NOTICE OF SPECIAL GENERAL MEETING

2021-09-06

VERY SUBSTANTIAL DISPOSAL: DISPOSAL OF ENTIRE EQUITY INTERESTS IN A PRC SUBSIDIARY AND NOTICE OF SPECIAL GENERAL MEETING

2021-04-30

(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2021-04-21

(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A SUBSTANTIAL SHAREHOLDER UNDER SPECIFIC MANDATE (2)APPLICATION FOR WHITEWASH WAIVER AND (3)NOTICE OF SPECIAL GENERAL MEETING

2020-09-29

MAJOR TRANSACTION IN RELATION TO FINANCE LEASE ARRANGEMENT

2020-05-29

(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2019-04-23

(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2018-04-24

(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2017-05-02

(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2016-04-28

(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2016-03-24

(I) PROPOSED SHARE CONSOLIDATION; (II) OPEN OFFER ON THE BASIS OF THREE (3) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; (III) CHANGE IN BOARD LOT SIZE; AND (IV) CONNECTED TRANSACTION: SET-OFF OF THE CONVERTIBLE BONDS

2015-11-17

DISCLOSEABLE AND CONNECTED TRANSACTION

2015-04-20

(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2015-03-11

MAJOR TRANSACTION IN RELATION TO FINANCE LEASE ARRANGEMENT

2014-04-17

PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2014-03-16

PROPOSED CHANGE OF DOMICILE PROPOSED CHANGE OF COMPANY NAME PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT PROPOSED CAPITAL REORGANISATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2014-02-27

PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE TO ISSUE AND ALLOT SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2013-05-29

PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

2013-04-19

MAJOR TRANSACTION IN RELATION TO FINANCE LEASE ARRANGEMENT

2013-04-19

PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

2012-10-12

PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, PROPOSED APPOINTMENT OF DIRECTOR, RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

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