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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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  • 2018-December-31
  • UPDATE ANNOUNCEMENT (in PDF)
  • 2018-December-28
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2018-December-18
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2018-December-14
  • INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION (in PDF)
  • 2018-November-29
  • COMPANY INFORMATION SHEET (in PDF)
  • 2018-November-28
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2018 AND ADJUSTMENTS IN RELATION TO THE OPTIONS AND THE NOTES (in PDF)
  • 2018-November-23
  • COMPLETION OF ISSUE OF CONVERTIBLE NOTES UNDER THE GENERAL MANDATE (in PDF)
  • 2018-November-22
  • COMPANY INFORMATION SHEET (in PDF)
  • 2018-November-22
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-November-22
  • APPOINTMENT OF (I) EXECUTIVE DIRECTORS; (II) INDEPENDENT NON-EXECUTIVE DIRECTOR; (III) CHAIRMAN OF THE NOMINATION COMMITTEE; AND (IV) MEMBER OF THE AUDIT COMMITTEE (in PDF)
  • 2018-November-22
  • UPDATE ANNOUNCEMENT (in PDF)
  • 2018-November-14
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 (in PDF)
  • 2018-November-12
  • REVISED CHANGE IN BOARD LOT SIZE (in PDF)
  • 2018-November-11
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-November-6
  • UPDATE ANNOUNCEMENT (in PDF)
  • 2018-November-2
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2018-October-29
  • PROPOSED SHARE CONSOLIDATION, CHANGE IN BOARD LOT SIZE AND FURTHER INFORMATION ON THE SUBSCRIBERS (in PDF)
  • 2018-October-26
  • UPDATE ANNOUNCEMENT (in PDF)
  • 2018-October-23
  • COMPANY INFORMATION SHEET (in PDF)
  • 2018-October-23
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-October-23
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (in PDF)
  • 2018-October-19
  • EXTENSION OF LONG STOP DATE (in PDF)
  • 2018-October-15
  • SUPPLEMENTAL ANNOUNCEMENT RELATING TO FIRST QUARTERLY RESULTS ANNOUNCEMENT AND FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-October-11
  • VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITON AND FORMATION OF JOINT VENTURE (in PDF)
  • 2018-October-4
  • ISSUE OF CONVERTIBLE NOTES UNDER THE GENERAL MANDATE (in PDF)
  • 2018-September-28
  • CLARIFICATION ANNOUNCEMENT RELATING TO FIRST QUARTERLY RESULTS ANNOUNCEMENT AND FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2018 AND RESUMPTION OF TRADING (in PDF)
  • 2018-September-24
  • TRADING HALT (in PDF)
  • 2018-September-5
  • UPDATE ANNOUNCEMENT ON REFUND OF PREPAYMENTS (in PDF)
  • 2018-September-4
  • COMPANY INFORMATION SHEET (in PDF)
  • 2018-September-4
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-September-4
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2018-August-31
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FINAL RESULTS AND ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2018 (in PDF)
  • 2018-August-31
  • COMPANY INFORMATION SHEET (in PDF)
  • 2018-August-31
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-August-31
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2018 AND RETIREMENT OF DIRECTORS (in PDF)
  • 2018-August-28
  • COMPANY INFORMATION SHEET (in PDF)
  • 2018-August-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-August-28
  • RESIGNATION OF DIRECTORS, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND WITHDRAWAL OF ORDINARY RESOLUTIONS NO. 2(D) AND 2(E) AT ANNUAL GENERAL MEETING (in PDF)
  • 2018-August-14
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-2
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2018-August-1
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-August-1
  • CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD (in PDF)
  • 2018-July-10
  • COMPANY INFORMATION SHEET (in PDF)
  • 2018-July-10
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2018-July-3
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2018-June-29
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 (in PDF)
  • 2018-June-28
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2018-June-26
  • CHANGE OF DATE OF BOARD MEETING (in PDF)
  • 2018-June-24
  • CHANGE OF DATE OF BOARD MEETING (in PDF)
  • 2018-June-22
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2018-June-11
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2018-June-8
  • COMPANY INFORMATION SHEET (in PDF)
  • 2018-June-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-June-8
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2018-May-15
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2018-April-11
  • CLARIFICATION ANNOUNCEMENT AND GRANT OF SHARE OPTIONS (in PDF)
  • 2018-April-6
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2018-April-3
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2018-February-6
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-January-26
  • NOTIFICATION OF BOARD MEETING (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
  • 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


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