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       

2013-December-20	PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2013-December-20	List of Directors and their Role and Function (in PDF)
2013-December-20	RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2013-December-18	COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND ISSUE OF PROMISSORY NOTE (in PDF)
2013-December-16	FURTHER DELAY IN DESPATCH OF CIRCULAR AND FURTHER REVISED EXPECTED TIMETABLE (in PDF)
2013-December-2	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATES (in PDF)
2013-November-29	List of Directors and their Role and Function (in PDF)
2013-November-29	(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF CHAIRMAN AND MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
2013-November-21	DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF 3 DYNAMICS (ASIA) LIMITED (in PDF)
2013-November-15	CLARIFICATION ANNOUNCEMENT (in PDF)
2013-November-14	CLARIFICATION ANNOUNCEMENT (in PDF)
2013-November-14	FURTHER DELAY IN DESPATCH OF CIRCULAR AND FURTHER REVISED EXPECTED TIMETABLE (in PDF)
2013-November-13	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 (in PDF)
2013-November-8	PROFIT WARNING (in PDF)
2013-November-4	NOTIFICATION OF BOARD MEETING (in PDF)
2013-November-3	List of Directors and their Role and Function (in PDF)
2013-October-31	(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF CHAIRMAN AND MEMBER OF REMUNERATION COMMITTEE, MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE (in PDF)
2013-October-28	SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF 3 DYNAMICS (ASIA) LIMITED AND ADVANCE TO AN ENTITY (in PDF)
2013-October-25	FURTHER DELAY IN DESPATCH OF CIRCULAR AND FURTHER REVISED EXPECTED TIMETABLE (in PDF)
2013-October-15	REVISED EXPECTED TIMETABLE (in PDF)
2013-October-13	NOTIFICATION OF BOARD MEETING (in PDF)
2013-October-10	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR TRANSACTIONS FORMATION OF JOINT VENTURE AND INJECTION OF TECHNOLOGY (2) CONTINUING CONNECTED TRANSACTIONS (3) PROPOSED CHANGE OF COMPANY NAME (4) PROPOSED SUB-DIVISION OF SHARES (5) CHANGE IN BOARD LOT SIZE (6) REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES (in PDF)
2013-October-8	TERMINATION OF PLACING OF WARRANTS UNDER GENERAL MANDATE (in PDF)
2013-October-3	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2013-October-3	APPOINTMENT OF AUDITORS (in PDF)
2013-October-2	LAPSE OF PLACING AGREEMENT (in PDF)
2013-September-30	RESIGNATION OF AUDITORS (in PDF)
2013-September-17	GRANT OF SHARE OPTIONS (in PDF)
2013-September-16	(1) MAJOR TRANSACTIONS FORMATION OF JOINT VENTURE AND INJECTION OF TECHNOLOGY (2) CONTINUING CONNECTED TRANSACTIONS (3) PROPOSED CHANGE OF COMPANY NAME (4) PROPOSED SUB-DIVISION OF SHARES (5) CHANGE IN BOARD LOT SIZE (6) REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES (7) CLARIFICATION ANNOUNCEMENT AND (8) RESUMPTION OF TRADING (in PDF)
2013-September-9	SUSPENSION OF TRADING (in PDF)
2013-September-5	PLACING OF WARRANTS UNDER GENERAL MANDATE (in PDF)
2013-August-30	COMPLETION OF THE PLACING OF PROMISSORY NOTES (in PDF)
2013-August-30	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
2013-August-30	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2013-August-27	LAPSE OF SHARE OPTIONS (in PDF)
2013-August-15	GRANT OF SHARE OPTIONS (in PDF)
2013-August-15	TERMINATION OF MEMORANDUM OF UNDERSTANDING (in PDF)
2013-August-15	MEMORANDUM OF UNDERSTANDING (in PDF)
2013-August-14	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE (in PDF)
2013-August-13	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2013 (in PDF)
2013-August-7	VOLUNTARY ANNOUNCEMENT (in PDF)
2013-August-5	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2013-August-5	PLACING OF NEW SHARES (in PDF)
2013-August-2	Trading Halt (in PDF)
2013-August-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in MS Word)
2013-August-1	COMPANY INFORMATION SHEET (in MS Word)
2013-August-1	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE (in MS Word)
2013-July-31	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2013 RETIREMENT OF EXECUTIVE DIRECTOR (in MS Word)
2013-July-30	NOTIFICATION OF BOARD MEETING (in MS Word)
2013-July-29	UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (in MS Word)
2013-July-25	UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (in MS Word)
2013-July-4	CLARIFICATION ANNOUNCEMENT (in MS Word)
2013-July-4	COMPANY INFORMATION SHEET (in MS Word)
2013-July-4	COMPLETION OF PLACING OF NEW SHARES (in MS Word)
2013-June-24	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013 (in PDF)
2013-June-11	NOTIFICATION OF BOARD MEETING (in MS Word)
2013-June-10	PROFIT WARNING (in MS Word)
2013-May-31	PROPOSED PLACING OF PROMISSORY NOTES (in MS Word)
2013-May-8	List of Directors and their Role and Function (in MS Word)
2013-May-8	COMPANY INFORMATION SHEET (in MS Word)
2013-May-8	APPOINTMENT OF NEW EXECUTIVE DIRECTOR (in MS Word)
2013-April-26	PLACING OF NEW SHARES (in MS Word)
2013-April-24	ANNOUNCEMENT ON SIGNING A MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION (in PDF)
2013-March-1	Discloseable and Connected Transaction Relating to the Proposed Disposal of a subsidiary and provision of financial assistance (in MS Word)
2013-February-4	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2012 (in PDF)
2013-January-23	NOTIFICATION OF BOARD MEETING (in MS Word)
2013-January-17	PROFIT WARNING (in MS Word)
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
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices