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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)

Announcements & Notices       


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  • 2024-December-5
  • COMPANY INFORMATION SHEET (in PDF)
  • 2024-December-5
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2024-December-5
  • (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RESIGNATION OF AN EXECUTIVE DIRECTOR; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (4) RE-COMPLIANCE WITH THE GEM LISTING RULES; AND (5) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2024-November-29
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (in PDF)
  • 2024-November-19
  • DATE OF BOARD MEETING (in PDF)
  • 2024-November-8
  • COMPANY INFORMATION SHEET (in PDF)
  • 2024-November-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2024-November-8
  • (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEE; AND (3) NON-COMPLIANCE OF RULES 5.05(1), 5.05A AND 5.28 OF THE GEM LISTING RULES (in PDF)
  • 2024-October-25
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2024-September-23
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2024 (in PDF)
  • 2024-September-19
  • COMPANY INFORMATION SHEET (in PDF)
  • 2024-September-9
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2024-September-9
  • (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE OF RULES 5.05(1), 5.05(2), 5.05A AND 5.28 OF THE GEM LISTING RULES (in PDF)
  • 2024-September-3
  • CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2024-August-30
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2024-August-14
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2024-August-14
  • (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; (3) APPOINTMENT OF CHAIRMAN; AND (4) COMPLIANCE WITH LISTING RULES (in PDF)
  • 2024-August-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2024-August-1
  • (1) RESIGNATION OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR; (2) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) NON-COMPLIANCE OF RULES 5.05(1) AND 5.28 OF THE GEM LISTING RULES AND CODE PROVISION C.2.1 OF THE APPENDIX C1 OF GEM LISTING RULES (in PDF)
  • 2024-July-15
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 AND RESUMPTION OF TRADING (in PDF)
  • 2024-July-3
  • DATE OF BOARD MEETING (in PDF)
  • 2024-July-2
  • INSIDE INFORMATION (1) DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING (in PDF)
  • 2024-June-25
  • PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2024-June-24
  • PROFIT WARNING (in PDF)
  • 2024-June-18
  • DATE OF BOARD MEETING (in PDF)
  • 2024-April-22
  • VOLUNTARY ANNOUNCEMENT - FORMATION OF JOINT VENTURE COMPANY (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
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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