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DATE PDF TITLE SIZE
23/07/2015 21:10 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
470kb
23/07/2015 21:05 PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING
114kb
12/06/2015 12:46 NOTICE OF SPECIAL GENERAL MEETING OF CHINA SOLAR ENERGY HOLDINGS LIMITED CONVENED BY CROWN MASTER INTERNATIONAL TRADING CO., LTD. TO PROPOSE FIXING OF THE MAXIMUM NUMBER OF DIRECTORS AND APPOINTMENT OF NEW DIRECTORS
58kb
09/08/2013 19:06 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
479kb
09/08/2013 19:02 RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
187kb
22/04/2013 18:13 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
474kb
22/04/2013 18:11 PROPOSED SHARE CONSOLIDATION, CAPITAL REDUCTION AND SUB-DIVISION AND NOTICE OF SPECIAL GENERAL MEETING
154kb
30/12/2011 17:19 Expiry of Warrants (Warrant Code: 932)
49kb
30/06/2011 20:14 (1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN SOLAR MARKET LIMITED AND ISSUE OF CONSIDERATION SHARES; AND (2) NOTICE OF SPECIAL GENERAL MEETING
218kb
30/06/2011 12:00 PROPOSALS FOR (i) RE-ELECTION OF RETIRING DIRECTORS, (ii) GENERAL MANDATES TO ISSUE SHARES, (iii) REPURCHASE OF SECURITIES, (iv) REFRESHMENT OF THE 10% LIMIT UNDER THE SHARE OPTION SCHEME AND (v) ADOPTION OF A NEW CHINESE COMPANY NAME FOR IDENTIFICATION PURPOSE ONLY
173kb
05/08/2010 11:58 (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL IN STREAM FUND HIGH-TECH GROUP CORPORATION LIMITED; (2) PROPOSED CONNECTED TRANSACTION; AND (3) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS
103kb
05/08/2010 11:58 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SECURITIES AND REFRESHMENT OF THE SCHEME MANDATE LIMIT
547kb
08/06/2010 17:58 SUBSCRIPTION FOR NEW SHARES UNDER SPECIFIC MANDATE
75kb
19/01/2010 17:38 PRIVATE PLACING OF UP TO 1,131,600,000 WARRANTS, AT AN ISSUE PRICE OF HK$0.023 PER WARRANT
417kb
28/11/2009 01:23 SUBSCRIPTION FOR NEW SHARES AND GRANT OF CALL OPTION UNDER SPECIFIC MANDATE
37kb
08/10/2009 04:45 Circular For Expiry of Warrants
37kb
21/08/2009 02:45 AGM Circular - 2009
168kb
06/07/2009 23:49 Rights Issue Prospectus
Rights Issue Form
511kb 209kb
28/08/2008 16:49 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SECURITIES
197kb
28/02/2008 21:15 VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
672kb

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