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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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  • 2021-August-26
  • Form of Proxy for use at the annual general meeting (the "AGM") to be held on Wednesday, 29 September 2021 (in PDF)
  • 2021-August-26
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED CHANGE OF COMPANY NAME; (5) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-June-4
  • FORM OF PROXY (in PDF)
  • 2021-June-4
  • PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2021-March-18
  • FORM OF PROXY (in PDF)
  • 2021-March-18
  • (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (3) CREDITORS' SCHEMES; (4) APPLICATION FOR WHITEWASH WAIVER; (5) SPECIAL DEAL; AND (6) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars


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