China Financial Services Holdings Limited

HKEX Stock Code: 00605

Circulars / Listing Documents

Date	Content
23/10/2007	Circular (Proposed Grant of Share Options to Substantial Shareholders; Re-election of Director; And Notice of Extraordinary General Meeting)
09/08/2007	Circular (Connected Transaction; And Proposed Refreshment Of General Mandate)
30/04/2007	Circular (Proposed granting of general mandates to repurchase shares and to issue new shares and proposed re-election of retiring directors)
11/08/2006	Circular (Major transaction in respect of the acquisition of the remaining 49% equity interest in K.P.I. (BVI) Retail Management Company Limited by way of issue of convertible note)
28/04/2006	Circular (Major Transaction: Loan Agreement)
28/04/2006	Circular (Proposed amendments to the articles of association and proposed granting of general mandates to repurchase shares and to issue new shares and proposed re-election of retiring directors)
28/04/2005	Circular (Proposed granting of general mandates to repurchase shares and to issue new shares and proposed refreshment of the limit of the existing share option scheme and proposed re-election of retiring directors)
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