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Century Energy International Holdings Limited
(formerly known as China Oil Gangran Energy Group Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2014-November-17
  • Form of proxy for use of CHINA OIL GANGRAN ENERGY GROUP HOLDINGS LIMITED (the ”Company”) at the extraordinary general meeting to be held on Wednesday, 3 December 2014 at 10:00 a.m. at Jade Room, Marco Polo Hong Kong Hotel, Harbour City, 3 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong (in PDF)
  • 2014-November-17
  • REFRESHMENT OF GENERAL MANDATE REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-July-4
  • Form of proxy for use of CHINA OIL GANGRAN ENERGY GROUP HOLDINGS LIMITED (the ”Company”) at the annual general meeting to be held on Wednesday, 30 July 2014 at 10:00 a.m. at Fung Shui Room II, Marco Polo Hong Kong Hotel, Harbour City, 3 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong (in PDF)
  • 2014-July-4
  • PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-February-28
  • Form of proxy for use of Fairson Holdings Limited (the "Company") at the extraordinary general meeting to be held on Monday, 24 March 2014 at 11:30 a.m. at Fung Shui Room II, Marco Polo Hong Kong Hotel, Harbour City, 3 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong (in PDF)
  • 2014-February-28
  • (1) MAJOR TRANSACTIONS FORMATION OF JOINT VENTURE AND INJECTION OF TECHNOLOGY (2) CONTINUING CONNECTED TRANSACTION (3) PROPOSED CHANGE OF COMPANY NAME (4) PROPOSED SUB-DIVISION OF SHARES (5) CHANGE IN BOARD LOT SIZE AND (6) NOTICE OF EGM (in PDF)
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  • 2018 Circulars
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  • 2013 Circulars
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  • 2012 Circulars
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  • 2011 Circulars


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