Century Energy International Holdings Limited
(formerly known as China Oil Gangran Energy Group Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Circulars       

2015-September-25	Form of proxy for use by shareholders of China Oil Gangran Energy Group Holdings Limited (the ”Company”) at the extraordinary general meeting (”Meeting”) to be held at 2/F, J Plus, 35-45B Bonham Strand, Sheung Wan, Hong Kong on Thursday, 22 October 2015 at 11:30 a.m., and any adjournment thereof. (in PDF)
2015-September-25	(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-July-6	Form of proxy for use of CHINA OIL GANGRAN ENERGY GROUP HOLDINGS LIMITED (the "Company") at the annual general meeting to be held on Thursday 30 July 2015 at 10:00 a.m. at Fung Shui Rooms I and II, Marco Polo Hong Kong Hotel, Harbour City, 3 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong (in PDF)
2015-July-6	PROPOSED GRANTING OF GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE DIRECTORS AND REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars