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

Announcements & Notices       

2012-November-30	COMPANY INFORMATION SHEET (in MS Word)
2012-November-30	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in MS Word)
2012-November-12	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
2012-November-6	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in MS Word)
2012-October-31	NOTIFICATION OF BOARD MEETING (in MS Word)
2012-October-31	RESIGNATION OF EXECUTIVE DIRECTOR (in MS Word)
2012-October-29	PROFIT WARNING (in MS Word)
2012-September-23	Discloseable Transanction Disposal of Properties (in MS Word)
2012-September-19	Further Change of Use of Proceeds (in MS Word)
2012-August-13	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-1	NOTIFICATION OF BOARD MEETING (in MS Word)
2012-August-1	PROFIT WARNING (in MS Word)
2012-July-31	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2012 (in MS Word)
2012-July-13	PROPOSED CHANGE OF AUDITORS (in MS Word)
2012-June-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-June-25	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012 (in PDF)
2012-June-13	NOTIFICATION OF BOARD MEETING (in MS Word)
2012-June-13	PROFIT WARNING (in MS Word)
2012-March-29	Procedures for a shareholder to propose a person for election as a Director (in MS Word)
2012-March-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in MS Word)
2012-March-29	TERMS OF REFERENCE - NOMINATION COMMITTEE (in PDF)
2012-March-29	TERMS OF REFERENCE - REMUNERATION COMMITTEE (in PDF)
2012-March-29	TERMS OF REFERENCE - AUDIT COMMITTEE (in PDF)
2012-March-29	MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-March-29	CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND AUTHORISED REPRESENTATIVE (in MS Word)
2012-March-22	APPOINTMENT OF COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER (in MS Word)
2012-February-10	RESIGNATION OF COMPANY SECRETARY AND FINANCIAL CONTROLLER AND CHANGE OF AUTHORIZED REPRESENTATIVE (in PDF)
2012-February-9	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2011 (in PDF)
2012-January-20	PROFIT WARNING (in PDF)
2012-January-13	Notification of Board Meeting (in PDF)
2012-January-9	Company Information Sheet (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 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
2011	2011 Announcements & Notices