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China E-Information Technology Group Limited
(Formerly known as China E-Learning Group Limited)
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2018-December-28
  • Form of Proxy for use at the Extraordinary General Meeting to be held on Monday, 21 January 2019 (in PDF)
  • 2018-December-28
  • (I) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-May-18
  • Form of Proxy for use at the Annual General Meeting to be held on Friday, 29 June 2018 (in PDF)
  • 2018-May-18
  • 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 2018 ANNUAL GENERAL MEETING (in PDF)
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars


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