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       

2021-December-13	COMPANY INFORMATION SHEET (in PDF)
2021-December-10	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2021-December-9	VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE STRATEGIC COOPERATION AGREEMENT IN RELATION TO ENERGY STORAGE BUSINESS (in PDF)
2021-November-9	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 (in PDF)
2021-November-8	VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE COOPERATION FRAMEWORK AGREEMENT IN RELATION TO POSSIBLE BUSINESS COOPERATION IN RELATION TO ENERGY STORAGE POWER PLANTS (in PDF)
2021-November-8	COMPANY INFORMATION SHEET (in PDF)
2021-November-5	SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2021-November-5	(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) CHANGE OF COMPANY'S LOGO (in PDF)
2021-November-1	POSITIVE PROFIT ALERT (in PDF)
2021-October-27	DATE OF BOARD MEETING (in PDF)
2021-October-11	VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE STRATEGIC COOPERATION AGREEMENT IN RELATION TO POSSIBLE BUSINESS COOPERATION (in PDF)
2021-October-11	INSIDE INFORMATION STRATEGIC COOPERATION FRAMEWORK AGREEMENT (in PDF)
2021-October-4	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-October-4	APPOINTMENT OF EXECUTIVE DIRECTORS, CHIEF EXECUTIVE OFFICER, GROUP PRESIDENT AND GROUP SENIOR VICE PRESIDENT (in PDF)
2021-September-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-September-29	(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2021; AND (2) RETIREMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF MEMBER OF NOMINATION AND REMUNERATION COMMITTEE AND CHIEF EXECUTIVE OFFICER (in PDF)
2021-August-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-August-19	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEARS ENDED 31 MARCH 2020 AND 2021 (in PDF)
2021-August-10	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-August-5	Company Information Sheet (in PDF)
2021-August-4	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-August-4	CHANGE OF DIRECTORS; APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AUTHORIZED REPRESENTATIVE FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG (in PDF)
2021-August-3	PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2021-July-29	POSITIVE PROFIT ALERT (in PDF)
2021-July-28	DATE OF BOARD MEETING (in PDF)
2021-July-5	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-July-5	PASSING AWAY OF AN EXECUTIVE DIRECTOR (in PDF)
2021-June-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 (in PDF)
2021-June-28	Company Information Sheet (in PDF)
2021-June-25	(1) FULFILMENT OF ALL RESUMPTION CONDITIONS; AND (2) RESUMPTION OF TRADING (in PDF)
2021-June-25	(1) COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) COMPLETION OF SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
2021-June-22	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2021 (in PDF)
2021-June-16	NOTICE OF BOARD MEETING (in PDF)
2021-June-4	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2021-June-3	PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2021-May-28	WITHDRAWAL OF THE CAYMAN PETITION AND DISCHARGE OF THE PROVISIONAL LIQUIDATORS (in PDF)
2021-May-26	(1) SANCTION OF THE CREDITORS' SCHEMES BY THE CAYMAN COURT AND THE HONG KONG COURT; AND (2) DISMISSAL OF THE HONG KONG PETITION (in PDF)
2021-May-25	(1) KEY FINDINGS OF THE FORENSIC INVESTIGATION IN RELATION TO THE DECONSOLIDATION OF SUBSIDIARIES; AND (2) SUSPENSION OF DUTIES OF EXECUTIVE DIRECTORS (in PDF)
2021-May-18	RESULTS OF THE SCHEME MEETING (in PDF)
2021-May-6	UPDATE ON SUSPENSION OF TRADING AND UPDATE ON THE CREDITORS' SCHEMES (in PDF)
2021-April-23	NOTICES OF SCHEME MEETING (in PDF)
2021-April-16	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 APRIL 2021 (in PDF)
2021-April-9	UPDATES ON THE CREDITORS' SCHEMES (in PDF)
2021-April-9	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 APRIL 2021 (in PDF)
2021-March-30	QUARTERLY UPDATE ON SUSPENSION OF TRADING AND UPDATE ON HONG KONG WINDING UP PETITION (in PDF)
2021-March-30	CLARIFICATION ANNOUNCEMENT CHINESE FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 9 APRIL 2021 (in PDF)
2021-March-19	DESPATCH OF CIRCULAR IN RELATION TO (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (3) CREDITORS' SCHEMES; (4) APPLICATION FOR WHITEWASH WAIVER; AND (5) SPECIAL DEAL (in PDF)
2021-March-18	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2021-March-15	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (3) CREDITORS' SCHEMES; (4) APPLICATION FOR WHITEWASH WAIVER; AND (5) SPECIAL DEAL (in PDF)
2021-February-19	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-February-18	UPDATE ON CAYMAN ISLANDS WINDING UP PETITION (in PDF)
2021-February-11	MONTHLY UPDATE ANNOUNCEMENT (in PDF)
2021-February-10	UPDATE ON CAYMAN ISLANDS WINDING UP PETITION (in PDF)
2021-February-10	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020 (in PDF)
2021-January-29	NOTICE OF BOARD MEETING (in PDF)
2021-January-13	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-January-12	COMPANY INFORMATION SHEET (in PDF)
2021-January-7	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2024	2024 Announcements & Notices
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