CEC International Holdings Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

2021-December-24	List of Directors and their Role and Function (in PDF)
2021-December-23	APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
2021-December-23	2021/2022 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2021-December-10	DATE OF BOARD MEETING (in PDF)
2021-September-29	Final Dividend for the year ended 30 April 2021 and Closure of Registers of Members (in PDF)
2021-September-29	List of Directors and their Role and Function (in PDF)
2021-September-29	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2021 (in PDF)
2021-September-24	RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES, WITHDRAWAL OF RESOLUTION NO. 3(ii) AT THE AGM, DISSOLUTION OF THE ACCOUNTS RECEIVABLE SUPERVISORY COMMITTEE AND APPOINTMENT OF DEPUTY MANAGING DIRECTOR (in PDF)
2021-August-24	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-July-28	2020/2021 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
2021-July-16	DATE OF BOARD MEETING (in PDF)
2023	2023 Announcements & Notices
2022	2022 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
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices
2002	2002 Announcements & Notices
2001	2001 Announcements & Notices
2000	2000 Announcements & Notices
1999	1999 Announcements & Notices