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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)

Announcements & Notices       


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  • 2015-December-18
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-December-17
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-December-15
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2015-December-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-December-15
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2015-December-1
  • COMPANY INFORMATION SHEET (in PDF)
  • 2015-November-23
  • DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF INSTANT STRONG GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-November-10
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
  • 2015-November-10
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-November-10
  • CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE (in PDF)
  • 2015-November-3
  • COMPANY INFORMATION SHEET (in PDF)
  • 2015-October-28
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2015-October-27
  • MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2015-October-22
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2015 (in PDF)
  • 2015-October-16
  • UPDATE ON THE PROPOSED INVESTMENT (in PDF)
  • 2015-October-5
  • COMPANY INFORMATION SHEET (in PDF)
  • 2015-September-25
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-September-10
  • PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2015-September-1
  • COMPANY INFORMATION SHEET (in PDF)
  • 2015-August-12
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015 (in PDF)
  • 2015-July-31
  • COMPANY INFORMATION SHEET (in PDF)
  • 2015-July-31
  • FOURTH SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING (in PDF)
  • 2015-July-30
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2015 (in PDF)
  • 2015-July-29
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2015-July-13
  • TERMINATION OF THE COMPLIANCE ADVISER AGREEMENT (in PDF)
  • 2015-July-6
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-July-2
  • COMPANY INFORMATION SHEET (in PDF)
  • 2015-June-26
  • BUSINESS UPDATE DEVELOPMENT (in PDF)
  • 2015-June-23
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 (in PDF)
  • 2015-June-11
  • PROFIT WARNING (in PDF)
  • 2015-June-8
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2015-June-3
  • COMPANY INFORMATION SHEET (in PDF)
  • 2015-May-21
  • AUTOMATIC CONVERSION OF THE CONVERTIBLE BONDS (in PDF)
  • 2015-May-13
  • PROFIT GUARANTEE IN RESPECT OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF 3 DYNAMICS (ASIA) LIMITED (in PDF)
  • 2015-May-5
  • COMPANY INFORMATION SHEET (in PDF)
  • 2015-May-4
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2015-April-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION ( (in PDF)
  • 2015-April-29
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-April-24
  • ANNOUNCEMENT (in PDF)
  • 2015-April-9
  • THIRD SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING (in PDF)
  • 2015-April-2
  • COMPANY INFORMATION SHEET (in PDF)
  • 2015-March-17
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2015-March-3
  • COMPANY INFORMATION SHEET (in PDF)
  • 2015-February-16
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2015-February-12
  • SECOND SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED INVESTMENT (in PDF)
  • 2015-February-11
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-February-2
  • COMPANY INFORMATION SHEET (in PDF)
  • 2015-January-30
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2015-January-20
  • SECOND SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING (in PDF)
  • 2015-January-2
  • 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
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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