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       

2018-December-31	UPDATE ANNOUNCEMENT (in PDF)
2018-December-28	CLARIFICATION ANNOUNCEMENT (in PDF)
2018-December-18	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2018-December-14	INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION (in PDF)
2018-November-29	COMPANY INFORMATION SHEET (in PDF)
2018-November-28	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2018 AND ADJUSTMENTS IN RELATION TO THE OPTIONS AND THE NOTES (in PDF)
2018-November-23	COMPLETION OF ISSUE OF CONVERTIBLE NOTES UNDER THE GENERAL MANDATE (in PDF)
2018-November-22	COMPANY INFORMATION SHEET (in PDF)
2018-November-22	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-November-22	APPOINTMENT OF (I) EXECUTIVE DIRECTORS; (II) INDEPENDENT NON-EXECUTIVE DIRECTOR; (III) CHAIRMAN OF THE NOMINATION COMMITTEE; AND (IV) MEMBER OF THE AUDIT COMMITTEE (in PDF)
2018-November-22	UPDATE ANNOUNCEMENT (in PDF)
2018-November-14	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 (in PDF)
2018-November-12	REVISED CHANGE IN BOARD LOT SIZE (in PDF)
2018-November-11	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-November-6	UPDATE ANNOUNCEMENT (in PDF)
2018-November-2	NOTIFICATION OF BOARD MEETING (in PDF)
2018-October-29	PROPOSED SHARE CONSOLIDATION, CHANGE IN BOARD LOT SIZE AND FURTHER INFORMATION ON THE SUBSCRIBERS (in PDF)
2018-October-26	UPDATE ANNOUNCEMENT (in PDF)
2018-October-23	COMPANY INFORMATION SHEET (in PDF)
2018-October-23	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-October-23	APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (in PDF)
2018-October-19	EXTENSION OF LONG STOP DATE (in PDF)
2018-October-15	SUPPLEMENTAL ANNOUNCEMENT RELATING TO FIRST QUARTERLY RESULTS ANNOUNCEMENT AND FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-October-11	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITON AND FORMATION OF JOINT VENTURE (in PDF)
2018-October-4	ISSUE OF CONVERTIBLE NOTES UNDER THE GENERAL MANDATE (in PDF)
2018-September-28	CLARIFICATION ANNOUNCEMENT RELATING TO FIRST QUARTERLY RESULTS ANNOUNCEMENT AND FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2018 AND RESUMPTION OF TRADING (in PDF)
2018-September-24	TRADING HALT (in PDF)
2018-September-5	UPDATE ANNOUNCEMENT ON REFUND OF PREPAYMENTS (in PDF)
2018-September-4	COMPANY INFORMATION SHEET (in PDF)
2018-September-4	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-September-4	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
2018-August-31	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FINAL RESULTS AND ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2018 (in PDF)
2018-August-31	COMPANY INFORMATION SHEET (in PDF)
2018-August-31	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-August-31	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2018 AND RETIREMENT OF DIRECTORS (in PDF)
2018-August-28	COMPANY INFORMATION SHEET (in PDF)
2018-August-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-August-28	RESIGNATION OF DIRECTORS, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND WITHDRAWAL OF ORDINARY RESOLUTIONS NO. 2(D) AND 2(E) AT ANNUAL GENERAL MEETING (in PDF)
2018-August-14	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-2	NOTIFICATION OF BOARD MEETING (in PDF)
2018-August-1	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-August-1	CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD (in PDF)
2018-July-10	COMPANY INFORMATION SHEET (in PDF)
2018-July-10	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2018-July-3	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2018-June-29	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 (in PDF)
2018-June-28	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2018-June-26	CHANGE OF DATE OF BOARD MEETING (in PDF)
2018-June-24	CHANGE OF DATE OF BOARD MEETING (in PDF)
2018-June-22	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2018-June-11	NOTIFICATION OF BOARD MEETING (in PDF)
2018-June-8	COMPANY INFORMATION SHEET (in PDF)
2018-June-8	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-June-8	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2018-May-15	CLARIFICATION ANNOUNCEMENT (in PDF)
2018-April-11	CLARIFICATION ANNOUNCEMENT AND GRANT OF SHARE OPTIONS (in PDF)
2018-April-6	GRANT OF SHARE OPTIONS (in PDF)
2018-April-3	VOLUNTARY ANNOUNCEMENT (in PDF)
2018-February-6	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 (in PDF)
2018-January-26	NOTIFICATION OF BOARD MEETING (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices