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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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  • 2023-December-5
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 21 DECEMBER 2023 (in PDF)
  • 2023-December-5
  • (1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER NATURAL GAS PURCHASE AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-August-28
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (in PDF)
  • 2023-August-28
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-February-2
  • PROXY FORM (in PDF)
  • 2023-February-2
  • (1) CONNECTED TRANSACTION IN RELATION TO LOAN CAPITALISATION; (2) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 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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