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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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  • 2015-September-25
  • Form of proxy for use by shareholders of China Oil Gangran Energy Group Holdings Limited (the ”Company”) at the extraordinary general meeting (”Meeting”) to be held at 2/F, J Plus, 35-45B Bonham Strand, Sheung Wan, Hong Kong on Thursday, 22 October 2015 at 11:30 a.m., and any adjournment thereof. (in PDF)
  • 2015-September-25
  • (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-July-6
  • Form of proxy for use of CHINA OIL GANGRAN ENERGY GROUP HOLDINGS LIMITED (the "Company") at the annual general meeting to be held on Thursday 30 July 2015 at 10:00 a.m. at Fung Shui Rooms I and II, Marco Polo Hong Kong Hotel, Harbour City, 3 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong (in PDF)
  • 2015-July-6
  • PROPOSED GRANTING OF GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE DIRECTORS AND REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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