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Company Name:
Cinese International Group Holdings Limited
Stock Code:
1620
Headquarters:
Unit No. 1814 & 1815 on 18th Floor, Star House, No.3 Salisbury Road, Kowloon, Hong Kong
Executive Directors:
Mr. Liu Xue Bin
Ms. Kou Chung Yin Mariana
Non-executive Director:
Mr. Liu Jiefeng





CORPORATE GOVERNANCE

Constitutional and Corporate Documents

 Amended and Restated Memorandum and Articles of Association
 


 

Board Committees

 Terms of Reference of the Audit Committee under the Board of Directors
 
 Terms of Reference of the Nomination Committee under the Board of Directors  
 Terms of Reference of the Remuneration Committee under the Board of Directors  


 

List of Directors and Their Roles and Functions

 List of Directors and Their Roles and Functions
 


 

Procedures for Nomination of Director

 Procedures for the Shareholders to propose a person other than a retiring Director for election as a Director
 


 

Board Diversity Policy

 Board Diversity Policy
 


 

Communication Policy

 Shareholders’ Communication Policy
 
 Procedures for Sending Enquiries to the Board  

















5 December 2022   -   TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS  
5 January 2023   -   Monthly Return of Equity Issuer on Movements in Securities  
5 December 2022   -   Monthly Return of Equity Issuer on Movements in Securities  
7 November 2022   -   Monthly Return of Equity Issuer on Movements in Securities  
3 October 2022   -   Monthly Return of Equity Issuer on Movements in Securities  
30 September 2022   -   Interim Report 2022  
5 September 2022   -   Monthly Return of Equity Issuer on Movements in Securities  
31 August 2022   -   INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022  
19 August 2022   -   PROFIT ALERT — REDUCTION IN LOSS  
15 August 2022   -   Date of Board Meeting  
4 August 2022   -   DISCLOSEABLE TRANSACTION - DISPOSAL OF 50% INTEREST IN THE JV COMPANY  
3 August 2022   -   Monthly Return of Equity Issuer on Movements in Securities  
4 July 2022   -   Monthly Return of Equity Issuer on Movements in Securities  
29 June 2022   -   POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 29 2022  
2 June 2022   -   Monthly Return of Equity Issuer on Movements in Securities  
31 May 2022   -   Notification Letter - Notice of Publication of 2021 Environmental, Social and Governance Report  
31 May 2022   -   Environmental, Social and Governance Report  
30 May 2022   -   FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 JUNE 2022  
30 May 2022   -   PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  
30 May 2022   -   NOTICE OF ANNUAL GENERAL MEETING  
26 May 2022   -   Adoption of Company Logo  
4 May 2022   -   Monthly Return of Equity Issuer on Movements in Securities  
29 April 2022   -   Annual Report 2021  
4 April 2022   -   Monthly Return of Equity Issuer on Movements in Securities  
31 March 2022   -   Annual Results Announcement For The Year Ended 31 December 2021  
21 March 2022   -   Date of Board Meeting  
18 March 2022   -   Profit Warning  
4 March 2022   -   Monthly Return of Equity Issuer on Movements in Securities  
8 February 2022   -   Monthly Return of Equity Issuer on Movements in Securities  
10 January 2022   -   Voluntary Announcement - Memorandum of Understanding in Relation to Possible Business Cooperation  
5 January 2022   -   Monthly Return of Equity Issuer on Movements in Securities  
10 December 2021   -   Change Of Principal Place Of Business In Hong Kong And Company Website  
2 December 2021   -   Monthly Return of Equity Issuer on Movements in Securities  
12 November 2021   -   Restoration Of Public Float  
12 November 2021   -   Change Of Company Name And Stock Short Name 
3 October 2021   -   Monthly Return of Equity Issuer on Movements in Securities 
5 October 2021   -   Monthly Return of Equity Issuer on Movements in Securities 
30 September 2021   -   Interim Report 2021 
17 September 2021   -   GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT 
10 September 2021   -   POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 SEPTEMBER 2021 
1 September 2021   -   Monthly Return of Equity Issuer on Movements in Securities 
31 August 2021   -   INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 
26 August 2021   -   PROFIT WARNING 
23 August 2021   -   FORM OF PROXY FOR USE IN CONNECTION WITH THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 10 SEPTEMBER 2021 
23 August 2021   -   NOTICE OF EXTRAORDINARY GENERAL MEETING 
23 August 2021   -   (1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING 
20 August 2021   -   DATE OF BOARD MEETING 
13 August 2021   -   PROPOSED CHANGE OF COMPANY NAME 
4 August 2021   -   Monthly Return of Equity Issuer on Movements in Securities 
29 July 2021   -   2020 Environmental, Social and Governance Report 
27 July 2021   -   GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT 
19 July 2021   -   List of Directors and their Roles and Functions  
19 July 2021   -   JOINT ANNOUNCEMENT (1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFER BY CCBI FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE SHARE OFFER; (3) CHANGE OF DIRECTORS; (4) CHANGE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER; (5) CHANGE OF THE BOARD COMPOSITION; AND (6) CHANGE OF AUTHORISED REPRESENTATIVE  
2 July 2021   -   Monthly Return of Equity Issuer on Movements in Securities  
29 June 2021   -   POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 29 2021  
28 June 2021   -   COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF TOMORROW EDUCATION TECHNOLOGY LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY TOMORROW EDUCATION TECHNOLOGY LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT)  
28 June 2021   -   WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.0001 EACH THE ISSUED SHARE CAPITAL OF CTEH INC.  
18 June 2021   -   Supplemental Announcement  
10 June 2021   -   JOINT ANNOUNCEMENT - (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT; AND (2) UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF TOMORROW EDUCATION TECHNOLOGY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CTEH INC. (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY TOMORROW EDUCATION TECHNOLOGY LIMITED AND PARTIES ACTING IN CONCERT WITH IT)  
6 June 2021   -   JOINT ANNOUNCEMENT - (1) THE SALE AND PURCHASE AGREEMENT; AND (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF TOMORROW EDUCATION TECHNOLOGY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CTEH INC. (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY TOMORROW EDUCATION TECHNOLOGY LIMITED AND PARTIES ACTING IN CONCERT WITH IT)  
3 June 2021   -   Monthly Return of Equity Issuer on Movements in Securities  
3 May 2021   -   Monthly Return of Equity Issuer on Movements in Securities  
30 April 2021   -   FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, JUNE 29, 2021  
30 April 2021   -   PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  
30 April 2021   -   NOTICE OF ANNUAL GENERAL MEETING  
30 April 2021   -   Annual Report 2020  
1 April 2021   -   Monthly Return of Equity Issuer on Movements in Securities  
31 March 2021   -   ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2020  
29 March 2021   -   PROFIT WARNING  
19 March 2021   -   DATE OF BOARD MEETING  
1 March 2021   -   Monthly Return of Equity Issuer on Movements in Securities  
3 Febuary 2021   -   Monthly Return of Equity Issuer on Movements in Securities  
4 January 2021   -   Monthly Return of Equity Issuer on Movements in Securities  
4 December 2020   -   Monthly Return of Equity Issuer on Movements in Securities  
3 November 2020   -   Monthly Return of Equity Issuer on Movements in Securities  
5 October 2020   -   Monthly Return of Equity Issuer on Movements in Securities  
25 September 2020   -   Interim Report 2020  
9 September 2020   -   DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES  
2 September 2020   -   Monthly Return of Equity Issuer on Movements in Securities  
28 August 2020   -   Interim Result Announcement for the six months ended June 30,2020  
24 August 2020   -   Supplemental Announcement in relation to profit warning  
21 August 2020   -   Profit Warning  
18 August 2020   -   Date of Board Meeting  
04 August 2020   -   Monthly Return of Equity Issuer on Movements in Securities  
28 July 2020   -   2019 Environmental, Social and Governance Report  
2 July 2020   -   Monthly Return of Equity Issuer on Movements in Securities  
18 June 2020   -   Poll Results Of The Annual General Meeting Held On 18 June 2020 And Payment Of Final Dividend  
3 June 2020   -   Monthly Return of Equity Issuer on Movements in Securities  
6 May 2020   -   Monthly Return of Equity Issuer on Movements in Securities  
29 April 2020   -   Form Of Proxy For Use At The Annual General Meeting To Be Held On Thursday June 18, 2020  
29 April 2020   -   Proposals For Grant Of General Mandates To Issue Shares And Repurchase Shares, Extension Of Issue Mandate And Re-Election Of Retiring Directors And Notice Of Annual General Meeting  
29 April 2020   -   Note of Annual General meeting  
29 April 2020   -   Annual Report 2019  
6 April 2020   -   Monthly Return of Equity Issuer on Movements in Securities  
31 March 2020   -   Annual Results Announcement for the Year Ended December 31, 2019  
27 March 2020   -   Voluntary Announcement - Regarding Epidemic Control Measures In Canada  
18 March 2020   -   Date of Board Meeting  
11 March 2020   -   Profit Warning  
4 March 2020   -   Monthly Return of Equity Issuer on Movements in Securities  
5 February 2020   -   Monthly Return of Equity Issuer on Movements in Securities  
3 January 2020   -   Monthly Return of Equity Issuer on Movements in Securities  
3 December 2019   -   Monthly Return of Equity Issuer on Movements in Securities  
6 November 2019   -   Monthly Return of Equity Issuer on Movements in Securities  
8 October 2019   -   Monthly Return of Equity Issuer on Movements in Securities  
24 September 2019   -   Interim Report 2019  
 28 August 2019   -   Interim Results Announcement for the Six Months Ended June 30, 2019  
 16 August 2019   -   Date of Board Meeting  
 9 August 2019   -   Profit Warning  
 8 August 2019   -   Change of Auditors  
 7 August 2019   -   Monthly Return of Equity Issuer on Movements in Securities  
 25 July 2019   -   2018 Environmental, Social and Governance Report  
 8 July 2019   -   Monthly Return of Equity Issuer on Movements in Securities  
 5 July 2019   -   Monthly Return of Equity Issuer on Movements in Securities  
 6 June 2019   -   Monthly Return of Equity Issuer on Movements in Securities  
 28 May 2019   -   Poll Results of the Annual General Meeting Held on May 28, 2019 and Payment of Final Dividend  
 17 May 2019   -   Discloseable Transaction Subscription for Shares in the IPO Of Xinyi Energy Holdings Limited and Possible Further Acquisitions in the Open Market  
 25 April 2019   -   Proposals For Grant Of General Mandates To Issue Shares And Repurchase Shares, Extension Of Issue Mandate And Re-Election Of Retiring Directors And Notice Of Annual General Meeting  
 25 April 2019   -   Form Of Proxy For Use At The Annual General Meeting To Be Held On Tuesday, May 28, 2019  
 25 April 2019   -   Notice Of Annual General Meeting  
 25 April 2019   -   Annual Report 2018  
 4 April 2019   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019  
 28 March 2019   -   Annual Results Announcement for the Year Ended December 31, 2018  
 18 March 2019   -   Date of Board Meeting  
 7 March 2019   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019  
 11 February 2019   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019  
 7 January 2019   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018  
 24 December 2018   -   Change of Auditor  
 6 December 2018   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018  
 6 November 2018   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018  
 25 October 2018   -   Joint Announcement - Discloseable Transaction In Relation To Subscription Of Shares Of A Joint Venture Company  
 5 October 2018   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018  
 6 September 2018   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018  
 27 August 2018   -   Interim Results Announcement for the Six Months Ended June 30, 2018  
 15 August 2018   -   Date of Board Meeting  
 7 August 2018   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018  
 23 July 2018   -   End of Stabilization Period, Stabilizing Actions and Lapse of Over-allotment Option  
 6 July 2018   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2018  
 27 June 2018   -   Announcement of Offer Price and Allotment Results
 







 30 Sep 2022   -   Interim Report 2022  
 29 April 2022   -   Annual Report 2021  
 30 Sep 2021   -   Interim Report 2021  
 30 April 2021   -   Annual Report 2020  
 25 September 2020   -   Interim Report 2020  
 29 April 2020   -   Annual Report 2019  
 24 September 2019   -   Interim Report 2019  
 25 April 2019   -   Annual Report 2018  
 13 September 2018   -   Interim Report 2018  
 Formal Notice
 
 Prospectus  
 White Application Form  
 Yellow Application Form  







 (001) Amended and restated memorandum and articles of association of the Company - Eng
 
 (003) Memorandum and articles of association of Tomorrow Education Technology Limited - Eng  
 (005) Annual Report 2018 - Eng  
 (007) Annual Report 2019 - Eng  
 (009) Annual Report 2020 - Eng
 
 (011) Composite Document - Eng  
 (013) Form of Acceptance and Transfer  
 (014) Letter from the Board  
 (015) Letter from the Independent Board Committee
 
 (016) Letter from the Independent Financial Adviser  
 (017) Consent letter from the Independent Financial Adviser  
 (018) Letter from CCBI  
 (019) Consent letter from CCBI  







Address
Unit No. 1814 & 1815 on 18th Floor, Star House, No.3 Salisbury Road, Kowloon, Hong Kong

Email
enquiry@cighl.com