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

Circulars       

s

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)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars