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

Announcements & Notices       

2014-December-3	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 DECEMBER 2014 (in PDF)
2014-December-2	COMPANY INFORMATION SHEET (in PDF)
2014-December-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-December-1	APPOINTMENT OF VICE CHAIRMAN AND EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER (in PDF)
2014-November-17	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2014-November-17	RESIGNATION AND APPOINTMENT OF AUDITORS (in PDF)
2014-November-14	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 (in PDF)
2014-November-6	SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING (in PDF)
2014-November-4	COMPANY INFORMATION SHEET (in PDF)
2014-October-29	PROFIT WARNING (in PDF)
2014-October-24	NOTIFICATION OF BOARD MEETING (in PDF)
2014-October-22	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2014 (in PDF)
2014-October-20	SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED INVESTMENT (in PDF)
2014-October-16	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-October-16	APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTORS (in PDF)
2014-October-9	SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING (in PDF)
2014-October-6	COMPANY INFORMATION SHEET (in PDF)
2014-September-24	COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2014-September-23	GRANT OF SHARE OPTIONS (in PDF)
2014-September-8	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2014-September-4	COMPANY INFORMATION SHEET (in PDF)
2014-September-4	CLARIFICATION ANNOUNCEMENT IN RELATION TO FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2014 (in PDF)
2014-September-3	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2014-August-31	VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF PROMISSORY NOTES (in PDF)
2014-August-21	GRANT OF SHARE OPTIONS (in PDF)
2014-August-20	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-August-20	RE-DESIGNATION FROM NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR (in PDF)
2014-August-19	CANCELLATION OF GRANTING OF SHARE OPTIONS (in PDF)
2014-August-18	GRANT OF SHARE OPTIONS (in PDF)
2014-August-14	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2014 (in PDF)
2014-August-12	LAPSE OF PLACING AGREEMENT OF UNLISTED WARRANTS (in PDF)
2014-August-8	PROFIT WARNING (in PDF)
2014-August-7	MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED INVESTMENT (in PDF)
2014-July-31	CLARIFICATION ANNOUNCEMENT (in PDF)
2014-July-30	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2014 (in PDF)
2014-July-30	NOTIFICATION OF BOARD MEETING (in PDF)
2014-July-30	PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE (in PDF)
2014-July-25	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-July-25	RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGES IN BOARD COMMITTEES CHAIRMAN AND MEMBERS (in PDF)
2014-July-21	COMPLETION OF THE PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2014-July-14	GRANT OF SHARE OPTIONS (in PDF)
2014-July-14	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-July-8	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-July-8	APPOINTMENT OF MEMBER OF AUDIT COMMITTEE (in PDF)
2014-July-7	SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2014-July-4	PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2014-July-4	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-July-4	RE-DESIGNATION FROM INDEPENDENT NON-EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR (in PDF)
2014-July-4	CHANGE OF DATE OF ANNUAL GENERAL MEETING AND PERIOD OF CLOSURE OF REGISTER OF MEMBERS (in PDF)
2014-June-29	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014 (in PDF)
2014-June-25	POSTPONEMENT OF BOARD MEETING (in PDF)
2014-June-18	SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING (in PDF)
2014-June-10	NOTIFICATION OF BOARD MEETING (in PDF)
2014-June-3	PROFIT WARNING (in PDF)
2014-May-28	COMPLETION OF THE PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2014-May-14	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BONDS UNDER GENERAL MAN (in PDF)
2014-May-7	PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2014-April-23	(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) CHANGE OF COMPANY WEBSITE (in PDF)
2014-March-24	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2014 (in PDF)
2014-March-20	COMPLETION OF THE PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2014-March-18	FURTHER ANNOUNCEMENT RELATING TO THE FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 MARCH 2014 (in PDF)
2014-March-3	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER AGENT OFFICE (in PDF)
2014-February-28	DESPATCH OF CIRCULAR RELATING TO (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)
2014-February-28	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2014-February-19	PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2014-February-17	FURTHER DELAY IN DESPATCH OF CIRCULAR AND FURTHER REVISED EXPECTED TIMETABLE (in PDF)
2014-February-13	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 (in PDF)
2014-February-10	PROFIT WARNING (in PDF)
2014-February-5	NOTIFICATION OF BOARD MEETING (in PDF)
2014-January-28	CLARIFICATION ANNOUNCEMENT (in PDF)
2014-January-27	VOLUNTARY ANNOUNCEMENT COMPLETION OF THE REGISTRATION OF JV COMPANY AND CAPITAL INJECTION INTO JV COMPANY (in PDF)
2014-January-27	COMPLETION OF THE PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2014-January-27	FURTHER DELAY IN DESPATCH OF CIRCULAR AND FURTHER REVISED EXPECTED TIMETABLE (in PDF)
2014-January-13	GRANT OF SHARE OPTIONS (in PDF)
2014-January-13	List of Directors and their Role and Function (in PDF)
2014-January-10	MEMORANDUM OF UNDERSTANDING AND ADVANCE TO AN ENTITY (in PDF)
2014-January-10	CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2014-January-10	APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2014-January-6	SUPPLEMENTAL AGREEMENT IN RELATION TO PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices