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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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  • 2016-September-7
  • Form of Proxy for use of China Oil Gangran Energy Group Holdings Limited (the "Company") at the extraordinary general meeting ("EGM") to be held on Thursday, 29 September 2016 at 10:00 a.m. at Jade Room, 6/F., Marco Polo Hong Kong Hotel, Harbour City, 3 Canton Road, Tsim Sha Tsui, Kowloon, HKSAR (in PDF)
  • 2016-September-7
  • PROPOSED SHARE CONSOLIDATION (in PDF)
  • 2016-June-30
  • Form of proxy for use of CHINA OIL GANGRAN ENERGY GROUP HOLDINGS LIMITED (the "Company") at the annual general meeting to be held on Friday, 29 July 2016 at 11:00 a.m. at Fung Shui Room, Level 6, Marco Polo Hong Kong Hotel, Harbour City, 3 Canton Road, Tsimshatsui, Kowloon, Hong Kong (in PDF)
  • 2016-June-30
  • PROPOSED GRANTING OF GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES AND PROPOSED ELECTION AND RE-ELECTION OF THE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2015 Circulars
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  • 2014 Circulars
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  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars


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