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       

2024-November-19	DATE OF BOARD MEETING (in PDF)
2024-November-8	COMPANY INFORMATION SHEET (in PDF)
2024-November-8	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-November-8	(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEE; AND (3) NON-COMPLIANCE OF RULES 5.05(1), 5.05A AND 5.28 OF THE GEM LISTING RULES (in PDF)
2024-October-25	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2024-September-23	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2024 (in PDF)
2024-September-19	COMPANY INFORMATION SHEET (in PDF)
2024-September-9	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-September-9	(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE OF RULES 5.05(1), 5.05(2), 5.05A AND 5.28 OF THE GEM LISTING RULES (in PDF)
2024-September-3	CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2024-August-30	NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2024-August-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-August-14	(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; (3) APPOINTMENT OF CHAIRMAN; AND (4) COMPLIANCE WITH LISTING RULES (in PDF)
2024-August-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-August-1	(1) RESIGNATION OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR; (2) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) NON-COMPLIANCE OF RULES 5.05(1) AND 5.28 OF THE GEM LISTING RULES AND CODE PROVISION C.2.1 OF THE APPENDIX C1 OF GEM LISTING RULES (in PDF)
2024-July-15	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 AND RESUMPTION OF TRADING (in PDF)
2024-July-3	DATE OF BOARD MEETING (in PDF)
2024-July-2	INSIDE INFORMATION (1) DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING (in PDF)
2024-June-25	PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2024-June-24	PROFIT WARNING (in PDF)
2024-June-18	DATE OF BOARD MEETING (in PDF)
2024-April-22	VOLUNTARY ANNOUNCEMENT - FORMATION OF JOINT VENTURE COMPANY (in PDF)
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
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices