CBK HOLDINGS: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
CBK HOLDINGS: Notification Letter to Non-Registered Shareholders
CBK HOLDINGS: Notification Letter to Registered Shareholders and Reply Form
CBK HOLDINGS: FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 OCTOBER 2024 (or at any adjournment thereof)
CBK HOLDINGS: PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
CBK HOLDINGS: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
CBK HOLDINGS: CHANGE OF COMPOSITION OF BOARD COMMITTEES
CBK HOLDINGS: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
CBK HOLDINGS: COMPANY INFORMATION SHEET
CBK HOLDINGS: CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONGANDTHE NEW TELEPHONE NUMBER AND FAX NUMBER
CBK HOLDINGS: PROPOSED CHANGE OF COMPANY NAME
CBK HOLDINGS: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
CBK HOLDINGS: CHANGE OF COMPANY SECRETARYANDAUTHORISED REPRESENTATIVE
CBK HOLDINGS: Notification Letter to Non-Registered Shareholders
CBK HOLDINGS: Notification Letter to Registered Shareholders and Reply Form
CBK HOLDINGS: THIRD FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
CBK HOLDINGS: COMPANY INFORMATION SHEET
CBK HOLDINGS: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
CBK HOLDINGS: (1) RESIGNATION OF EXECUTIVE DIRECTOR;(2) APPOINTMENT OF DIRECTORS;(3) CHANGE OF COMPOSITION OF BOARD COMMITTEE;AND(4) COMPLIANCE WITH RULES 5.05(1) AND 5.28 OF THE GEMLISTING RULES
CBK HOLDINGS: Notification Letter to Non-Registered Shareholders
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