China Strategic Holdings Limited

Announcements & Notices       

2018-December-31	TERMS OF REFERENCE OF AUDIT COMMITTEE OF THE COMPANY (in PDF)
2018-September-18	DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PARTY (in PDF)
2018-September-10	DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PARTY (in PDF)
2018-August-28	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-16	NOTIFICATION OF BOARD MEETING (in PDF)
2018-August-1	POSITIVE PROFIT ALERT (in PDF)
2018-June-28	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2018 (in PDF)
2018-May-24	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-May-16	List of Directors and their Role and Function (in PDF)
2018-May-16	APPOINTMENT OF MEMBER OF INVESTMENT & CREDIT COMMITTEE AND CHANGE OF COMPANY SECRETARY (in PDF)
2018-March-29	List of Directors and their Role and Function (in PDF)
2018-March-21	RE-DESIGNATION OF DIRECTOR AND CHANGE OF CHAIRMAN OF EXECUTIVE COMMITTEE AND INVESTMENT & CREDIT COMMITTEE (in PDF)
2018-March-20	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-8	NOTIFICATION OF BOARD MEETING (in PDF)
2018-January-26	POSITIVE PROFIT ALERT (in PDF)
2018-January-18	List of Directors and their Role and Function (in PDF)
2018-January-18	CHANGE OF CHIEF EXECUTIVE OFFICER (in PDF)
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
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